News

Bank of Lithuania Urges EMIs to Strengthen AML and Fraud Prevention Measures

The Bank of Lithuania (BoL) has issued a comprehensive analysis of money laundering and terrorist...

CJEU Clarifies Limits of “Legitimate Interest” Under GDPR for Commercial Data Processing

The Court of Justice of the European Union (CJEU) addressed how organisations can rely on...

FCIS Issues Updated Guidelines for Lithuanian Entities on International Sanctions Compliance

The Financial Crimes Investigation Service (FCIS) has issued updated guidelines detailing obligations for Lithuanian entities...

EU Issues New Guidance to Prevent Russian Sanctions and Export Control Evasion

The European Commission has issued updated guidance for industry to prevent Russian export control and...

MiCA to RegRally: The Crypto Guide – News Digest from Americas, Africa, Asia

ECOVIS ProventusLaw brings you a curated selection of significant developments from the crypto regulatory landscape...

MiCA to RegRally: The Crypto Guide – European and Global News Digest, November 2024

ECOVIS ProventusLaw brings you a curated selection of significant developments from the European and global...

RegRally Insights: EMI/PI Regulation – October 2024

Welcome to the newest newsletter on EMI/PI Regulation powered by ECOVIS, which is dedicated to...

RegRally Insights: Sanctions Essentials – November 2024

Welcome to monthly newsletter on Sanctions powered by ECOVIS, which is dedicated to everyone who...

RegRally Insights: Consumer Protection Regulation – October 2024

ECOVIS ProventusLaw welcomes to its newest newsletter consumer protection regulation, which is dedicated to everyone...