Fintech

CCD II in the Baltic States 2026: Consumer Credit and BNPL Licensing Requirements

As every business seeking a consumer credit provider license faces new requirements under the CCD...

RegRally Insights: EMI/PI Regulation – March 2026

This edition of our Fintech RegRally newsletter highlights recent supervisory actions and decisions of the...

Is holding funds in a payment account e-money?

No, holding funds in a payment account without a predefined execution date is not automatically...

RegRally Insights: EMI/PI Regulation – November 2025

This month’s regulatory roundup of EMI/PI landscape highlights intensified supervisory action, new EU-wide fraud-prevention measures,...

RegRally Insights: EMI/PI Regulation – October 2025

This month’s edition covers key developments in Lithuania’s financial regulatory landscape and beyond. From a...

Lithuania Eases Financial Supervision to Strengthen Market Competitiveness

The Bank of Lithuania is taking significant steps to make the country’s financial market more...

Court Finds Bank of Lithuania Overstepped in Denying Specialised Bank License

On September 17, 2025, the Extended Chamber of the Supreme Administrative Court of Lithuania (LVAT)...

RegRally Insights: EMI/PI Regulation – September 2025

Welcome to the RegRally Insights: EMI/PI Regulation, September 2025 edition. This issue brings you the...

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...

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