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
How to settle a dispute with a financial service provider?
The Bank of Lithuania reminds that consumers must submit requests for dispute resolution through the...
Lithuania announces record growth of CENTROlink payments system
In 2020, the number and value of payments made through CENTROlink – the Bank of...
How to prepare Risk map for payment and e-money institutions?
The Bank of Lithuania has set requirements for electronic money institutions and payment institutions regarding...
European Digital Finance Package opens doors for digitalization of financial system
Recently the European Commission has adopted a Digital Finance Package, including Digital Finance and Retail...
B4B Payments secured E-money Institution status for an activity in Europe after Brexit
B4B Payments, a British global payments innovator headquartered in London, offering smart and flexible corporate...
EBA publishes opinion on how prudential supervisors should assess financial institution‘s ML/TF risks
European Banking Authority (EBA) has issued an opinion that prudential supervisors across the EU when...
Lithuania became the new destination for UK payment and insurance intermediary agents looking for an access to European market after the Brexit
BREXIT dramatically changes UK financial services landscape allowing Lithuania to become the new destination for...
Internet Organized Crime Threat Assessment (IOCTA) 2020 – important for Financial crime specialists
The data collection for the IOCTA 2020 took place during the lockdown implemented as a...
The Bank of Lithuania announced how to prepare for licensing
The Bank of Lithuania has shared comprehensive practical guidance which shall help FinTech newcomers to...
The Bank of Lithuania defined minor infringement of the AML law
The Bank of Lithuania has defined the criteria for minor infringements of the law. The...
Global Digital Finance group reports on the issuance of digital currencies
Global Digital Finance (GDF) group has recently published a report about issuance of digital currencies. Report...
Is Making the Crypto Space Legally Compliant Paving the Road to Mass (Blockchain) Adoption?
The rise of blockchain has pushed cryptocurrencies to the forefront and enabled them to reach...
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