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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DEFintech
On the eve of BREXIT UK’s Contis Group gets Lithuanian Electronic Money Institution license
24/07/2019 The Board of the Bank of Lithuania decided to issue the Electronic Money Institution...
Attorney at law of ECOVIS ProventusLaw was certified as AML specialist (CAMS)
18/07/2019 ECOVIS ProventusLaw strengthens it‘s competences in the field of anti-money laundering. Association of Certified...
Swiss company SONECT AG comes to Lithuania and promises revolution in cash out
10/05/2019 Swiss company SONECT AG, managing payment application, which allows customer to deposit and withdraw...
Lithuania proactively implements anti-money laundering measures for financial institutions
18/02/2019 Lithuania‘s efforts and attention to money laundering and measures to combat such illicit activities...
Brexit: important information for FinTech market participants
16/01/2019 The Bank of Lithuania prepared and announced important information for financial market upon United...
„Paytend Europe“ starts it’s activity in Europe with an e-money institution licence
03/12/2018 Paytend Technology from China successful received an e-money institution licence for developing of financial...
Lithuania’s launches regulatory sandbox for FinTech companies
05/10/2018 FinTech startups and companies will soon be able in Lithuania to test their innovative...
There is more legal clarity in cryptocurrency taxation in Lithuania
28/08/2018 By announcing an official explanation of the operations related to the taxation of cryptocurrencies’...
Brexit encouraged the British electronic money institution to choose Lithuania
31/07/2018 While Great Britain leaves the European Union and British FinTech companies will not be...
Lithuania – post BREXIT hub for UK financial services providers and Fintech companies
20/07/2018 Financial Times reports, that the French central bank has turned up the pressure on...
Electronic money institutions are moving to Lithuania
03/04/2018 The Bank of Lithuania has expanded the list of licensed electronic money institutions at...
Lithuania made a triple jump into becoming the European FinTech centre
12/02/2018 The fact about Lithuania as one the most favourable and friendly jurisdiction for FinTech...
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