Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
Who pays for the checkout, who actually provides a financial service, and can a price...
For many payment and electronic money institutions, access to the Single Euro Payments Area (SEPA)...
The country continues to offer international investors what they value most: a stable flat tax...
A Markets in Crypto-Assets Regulation (MiCA) license lets a firm serve the whole EU from...
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...
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