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
The Bank of Lithuania has prepared the guidelines on opening bank accounts for electronic money and payment institutions
Since electronic money and payment institutions (hereinafter – Institutions) are facing problems on opening bank...
COVID-19. Recommendations for FinTech market participants
31/02/2020 The coronavirus pandemic poses real threats to the Lithuanian and global economies. The European...
CASE STUDY: Swedbank fined for failing to combat money laundering
31/03/2020 Swedish and Estonian financial supervision authorities hit Swedbank with a record fine of 4...
ECOVIS ProventusLaw training for Fintech companies
13/03/2020 ECOVIS ProventusLaw training “International Economic and Financial Sanctions and their Risk Management in Fintech...
Lithuanian Fintech Landscape: Trends and Developments
09/03/2020 Fintech in Lithuania is a rapidly developing field on the intersection of traditional finance...
Lithuanian FinTech’s get access to TARGET2 allowing international Euro payments
14/02/2020 From February 2020 the Bank of Lithuania (Central Bank) has extended the capabilities of...
Adopted amendments to the Law on the Prevention of Money Laundering and Terrorist Financing
02/01/2020 On December 3, 2019, the Parliament of the Republic of Lithuania adopted amendments to...
Fintech license issued. What’s next?
19/12/2019 ECOVIS ProventusLaw successfully guided more than thirty Fintech companies through licensing process in recent...
Financial and performance reports and budgeting for Fintechs
12/12/2019 What Fintech companies need to know about financial and performance reports, also budgeting –...
Requirements for safeguarding of customer funds in Fintech companies: is there any upcoming changes?
05/12/2019 Proper is the principal aspect of stable and reliable operation of the electronic money...
Ecovis ProventusLaw took part in Fintech Inn 2019
29/11/2019 ECOVIS ProventusLaw team together with partner Comply Advantage participated in one of the biggest...
Discussion in the Lithuanian Parliament: how to manage Fintech risks?
25/11/2019 To open Fintech Inn week Fintech Hub LT whose active member is ECOVIS ProventusLaw,...
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