Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
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DEAML & CTF Regulation
Summary of Draft Resolutions by the Bank of Lithuania
The Bank of Lithuania has initiated a public consultation on proposed amendments to two key...
RegRally Insights: Your Guide to AML/CTF Compliance, December 2024
ECOVIS ProventusLaw welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It...
Bank of Lithuania Urges EMIs to Strengthen AML and Fraud Prevention Measures
The Bank of Lithuania (BoL) has issued a comprehensive analysis of money laundering and terrorist...
RegRally Insights: Your Guide to AML/CTF Compliance, October 2024
ECOVIS ProventusLaw welcomes to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is...
RegRally Insights: Your Guide to AML/CTF Compliance, September 2024
ECOVIS ProventusLaw announces a new edition of a newsletter on Anti-Money Laundering and Counter-Terrorist Financing....
Bank of Lithuania Sets New Risk Criteria for Payment Systems
The Board of the Bank of Lithuania has approved a new description of unacceptable risk...
FICIS 2023 Report Highlights Evasion Trends and Sanctions Breaches
On 30 May 2024, the Anti-Money Laundering Board (the Board) of the Financial Crimes Investigation...
RegRally Insights: Your Guide to AML/CTF Compliance, July 2024
ECOVIS ProventusLaw welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It...
Enhancing ML/TF Risk Management: New Guidelines from the Bank of Lithuania for Fair Access to Financial Services
The Bank of Lithuania, considering European Banking Authority Guidelines, prepared a Resolution regarding the effective management...
RegRally Insights: Your Guide to AML/CTF Compliance, June 2024
ECOVIS ProventusLaw is inviting you to read its newest newsletter on Anti-Money Laundering and Counter-Terrorist...
Customer Remote Onboarding: How to Comply With the EBA’s Guidelines
In 2022, the European Banking Authority issued Guidelines on the use of Remote Customer Onboarding...
New AML/CTF And Sanctions Compliance Instructions Are Coming Into Force
Commencing on September 1, 2023 the Bank of Lithuania AML/CTF Amended Instructions and new Sanctions...
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