Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
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...
RegRally Insights: Payment Services Regulatory Updates – Licensing Developments, Supervisory Enforcement and Market Changes (July...
EU payments regulation is entering a structurally transformative phase, with PSD3 and the Payment Services...
The entry into application of the Markets in Crypto-Assets Regulation (MiCA) raised a practical question...
The continued rollout of the Markets in Crypto-Assets Regulation (MiCA) is reshaping the regulatory landscape...
Have a question or need more information?
Send us an email!