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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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...
The Bank of Lithuania outlined key deficiencies of sanctions-related control measures for financial market participants
On the 21st of July, the Bank of Lithuania published a report on the implementation...
Despite the COVID-19 pandemic, the number of payment and e-money institutions in Lithuania continues to grow
While normal life was suspended under lockdown due to COVID-19 pandemic, this does not limited...
How to ensure a credible internal control and management system in a financial institution?
The Bank of Lithuania has analyzed how electronic money (EMI) and payment institutions (PI) are...
Cryptocurrency: Regulations in the USA on the way
Cryptocurrencies are trending. In the USA, the market is hardly regulated, but that about to...
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