Fintech Archives

Estonia made development projects easier to implement and expanded access to large-scale investment support. At...

The Bank of Lithuania set the tone. It restricted an electronic money institution over capital...

The September edition of RegRally is for crypto-asset service providers (CASPs), investment firms, fund managers...

The FCA warns on risky mini-bonds and clone-firm scams. The September edition of RegRally looks...

The Supreme Administrative Court of Lithuania annuls a specialized bank license refusal for inadequate reasoning...

The EU crypto regulatory framework has now moved decisively from implementation to supervision and enforcement....

Payment services regulation is increasingly focused on whether regulated institutions can demonstrate effective controls, financial...

Consumer credit regulation is undergoing significant changes across the Baltic region. In Lithuania, the new...

The distinction between a Payment Institution (PI) and an Electronic Money Institution (EMI) is becoming...

Estonia is widening access to direct investment support while reducing project-delivery friction – a combination...

By Rait Kaarma, Partner and Attorney-at-Law at ECOVIS ProventusLaw Estonia, advising international clients on corporate,...

The debate over what actually counts as electronic money is no longer academic. As the...