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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DESanctions
Lithuanian Vehicle Exporter Fined €13.6 Million for Violating International Sanctions
The Lithuanian Customs reported on Wednesday that a Lithuania-registered company exporting vehicles has been fined...
RegRally Insights: Sanctions Essentials – August 2024
ECOVIS ProventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...
RegRally Insights: Sanctions Essentials – July 2024
ECOVIS PrventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...
EU Directive on Criminal Liability for EU Sanctions Violations Enters into Force
EU rolled out Directive 2024/1226, establishing minimum rules for defining criminal offenses and penalties related...
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