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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RegRally Insights: EMI/PI Regulation – August 2025
ECOVIS ProentusLaw welcomes to its newsletter on recent regulatory developments for Electronic Money Institutions (EMIs)...
Bank of Lithuania Mandates Real-Time IBAN Name Verification for All Euro Payments
Effective 9 October 2025, the Bank of Lithuania is introducing a mandatory anti-fraud measure that...
RegRally Insights: EMI/PI Regulation – July 2025
ECOVIS ProentusLaw welcomes to its newsletter on recent regulatory developments for Electronic Money Institutions (EMIs)...
RegRally Insights: EMI/PI Regulation – June 2025
ECOVIS ProventusLaw welcomes you to the newest newsletter on EMI/PI Regulation, which is dedicated to...
RegRally Insights: EMI/PI Regulation – May 2025
ECOVIS ProventusLaw welcomes you to the newest newsletter on EMI/PI Regulation, which is dedicated to...
RegRally Insights: EMI/PI Regulation – April 2025
ECOVIS ProventusLaw welcomes you to the newest newsletter on EMI/PI Regulation, which is dedicated to...
Robinhood Secures Lithuanian A-Category MiFID Brokerage License for European Expansion
Robinhood Europe UAB, a part of Robinhood Markets, Inc. (NASDAQ: HOOD), a well-known US-licensed broker...
New 2025 Wind-Down Plan Rules: Key Steps for EMIs & PIs
On March 6, 2025, the Bank of Lithuania introduced new regulatory requirements for electronic money...
The Bank of Lithuania Proposes Key Updates to Governance and Compliance for EMI and PI
The Bank of Lithuania has introduced a draft resolution amending Resolution No. 247 (Draft Resolution)...
The Supreme Court Expressed It’s Position Regarding a Bank’s Right to Unilaterally Terminate a Contract With a Client
On November 6, 2024, the Supreme Court of Lithuania (SCL) reviewed a case concerning the...
The Bank of Lithuania Adopts EBA Guidelines on Historical Data Resubmission
The Bank of Lithuania will follow the European Banking Authority’s (EBA) Guidelines on the Resubmission...
RegRally Insights: EMI/PI Regulation – October 2024
Welcome to the newest newsletter on EMI/PI Regulation powered by ECOVIS, which is dedicated to...
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