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
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...
Financial institutions’ reporting to State Tax Inspectorate
Financial institutions shall be aware that besides reporting to the Bank of Lithuania, Financial Crime...
Pan-European Crowdfunding platforms allows to provide services all across all EU
November 10, 2021 the Regulation on European Crowdfunding Service Providers (ECSP) has entered into force....
Changes regarding applications for a payment or electronic money institution license
Legal act: Resolution of the Board of the Bank of Lithuania On the Amendment of...
Changes regarding management of outsourcing arrangements
Legal act: Resolution of the Board of the Bank of Lithuania On the Rules on...
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