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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European Digital Identity Wallets: A New Era of Secure Digital Interactions
The European Commission has taken a significant step toward enhancing digital security and privacy across...
Digital Operational Resilience Act DORA. Managing ICT risks from third parties
Regulation (EU) 2022/2554, known as the Digital Operational Resilience Act (DORA), is a regulation aimed...
Advice to E-Money and Payment Institutions on Principles of Good Governance Practices
At the end of November, the Bank of Lithuania published the new Dear CEO Letter...
Stablecoins and E-money Tokens Issuance Under the New MiCA Regulation
With MiCA’s entry into force, the crypto market finally has the legal clarity it always...
MiCA Regulation – Pan-European Crypto License
The recently adopted MiCA (Markets in Crypto-Assets) regulation is going to overrule all national crypto...
How Financial Market Participants Can Improve Their AML/CFT Compliance?
New instructions for financial market participants aimed at preventing money laundering and terrorist financing will...
How Financial Institutions Can Succeed in Keeping Track of the Sanctions Landscape, Avoiding Fines and Reputation Damage?
The Bank of Lithuania has issued instructions for fintechs on the implementation of international sanctions...
MiCa approved: Will Legal Certainty Drive Investment in Crypto?
With the EU Parliament’s approval of the MiCA regulation some argue that the future of...
Lithuania Remains the Go-To Country in EU for Crypto Activities
Lithuania has established itself as a leading FinTech hub in the European Union and continues...
Lithuanian FinTech Industry Keeps Growing
In 2022, 224 institutions interested in operating or seeking a license in Lithuania have applied...
Changes Await The Lithuanian Crypto Market From November 2022
Lithuania strengthens the supervision of the cryptocurrency sector. From November 2022, the country will ban...
Topics Financial Institutions Shall Raise Awarness Of
Following the legal requirements as well as an analysis of recent practice and focus of...
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