The Bank of Lithuania reminds that consumers must submit requests for dispute resolution through the...
In December 2020, the Financial Action Task Force (FATF) and Egmont Group of Financial Intelligence...
In the past, companies expected job loyalty but today we hear stories of employees accepting...
European Banking Authority (EBA) published its final revised Guidelines on money laundering and terrorist financing...
From the 1st of March 2021, amendments to the Law “On the Legal Status of...
The Spanish Data Protection Authority (hereinafter – the Authority) imposed a total fine of EUR...
Not long ago, a breach that compromised the data of a few million people would...
Lithuanian company CityBee has reported the theft of its customer data, which has resulted in...
ECOVIS ProventusLaw is happy to appoint senior associate Mrs. Brigida Bacienė as Head of Employment...
In 2020, the number and value of payments made through CENTROlink – the Bank of...
The Bank of Lithuania has set requirements for electronic money institutions and payment institutions regarding...
The European Commission and the European Union Intellectual Property Office (EUIPO) are launching a new...
Although the laws governing US sanctions are not legally binding on companies organized under the...
The U.S. Treasury Office of Foreign Assets Control (OFAC) has entered into a $98,830 settlement...
Recently the European Commission has adopted a Digital Finance Package, including Digital Finance and Retail...
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