News

 AML Compliance in Latvia: Ensure your Organisation Remains Compliant and Resilient

Latvia is enhancing its efforts to combat financial fraud and money laundering with two key...

RegRally Insights: Consumer Protection Regulation – March 2025

ECOVIS ProventusLaw introduces the newest regulatory announcements and legal issues in consumer protection law, such...

MICA to RegRally: The Crypto Guide, March 2025

ECOVIS ProventusLaw invites you to its monthly crypto newsletter – a periodic update providing a...

RegRally Insights: Your Guide to AML/CTF Compliance, March 2025

ECOVIS ProventusLaw welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing dedicated...

RegRally Insights: Employment – March 2025

The Ministry of Social Security and Labour of the Republic of Lithuania has confirmed that...

VDAI Guidance on Employee Misuse of Access to Personal Data: Key Insights for Employers

The State Data Protection Inspectorate (VDAI) of the Republic of Lithuania has been recently issued...

New Compliance Requirements for Electronic Money and Payment Institutions

The Bank of Lithuania has adopted the Resolution No 03-33 Amending resolution No 247 of...

RegRally Insights: Sanctions Essentials – March 2025

ECOVIS ProventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...

RegRally Insights: Your Guide to AML/CTF Compliance, February 2025

ECOVIS ProventusLaw has prepared a new newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is...