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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Consumer protection Fintech RegRally Insights
RegRally Insights: Consumer Protection Regulation, November 2026
Consumer credit rules change on November 20, 2026. Are your lending processes ready? Lithuania’s revised...
RegRally Insights Sanctions
RegRally Insights: Sanctions Regulation, November 2026
1,569 new sanctions listings took effect in a single day. Was your screening system ready?...
Crypto Fintech RegRally Insights
RegRally Insights: Crypto & Investments Regulation, November 2026
Crypto and investment firms have little time left to update products, client agreements and controls....
Fintech Insight
CCD II Countdown: New Rules for BNPL and Deferred Payments in the Baltics
The new Consumer Credit Directive (CCD II) reshapes the regulatory landscape for consumer lending, buy-now-pay-later...
Consumer protection Fintech RegRally Insights
RegRally Insights: Consumer Protection Regulation, October 2026
Who pays for the checkout, who actually provides a financial service, and can a price...
Fintech RegRally Insights
RegRally Insights: Payment Services Regulation, October 2026
For many payment and electronic money institutions, access to the Single Euro Payments Area (SEPA)...
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We’re Hiring in Riga
Join ECOVIS ProventusLaw's growing FinTech practice in Latvia. ECOVIS ProventusLaw is looking for an experienced...
Fintech RegRally Insights
RegRally Insights: Legal and Investment Update in Estonia, October 2026
The country continues to offer international investors what they value most: a stable flat tax...
Data protection & ICT RegRally Insights
RegRally Insights: Personal Data Protection & ICT Regulation, October 2026
Some compliance risks take years to catch up with a business. Others now come with...
Employment & Migration RegRally Insights
RegRally Insights: Employment & Migration Law Updates, October 2026
Business trips, final pay and pay structures: three sets of rules change for employers in...
AML & CTF Regulation RegRally Insights
RegRally Insights: AML/CTF Regulation, October 2026
The EU’s Anti-Money Laundering Authority (AMLA) has made crypto a strategic priority. Crypto-asset service providers...
RegRally Insights Sanctions
RegRally Insights: Sanctions Regulation, October 2026
Russia's autocratic political system is not, on its own, proof that a company is controlled...
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