On 23 July, 2020 Basel Institute on Governance released its 9th public edition of risk...
On July 16, 2020 in a landmark decision, the Court of Justice of the European...
The Financial Crime Investigation Service expanded the list of suspicious monetary operations or transactions by...
The German State Data Protection Commissioner of Baden-Württemberg (“LfDI Ba-Wü”) imposed a GDPR fine of...
Recently the European Parliamentary Research Service had issued study “The impact of the General Data Protection...
The Supreme Court of Lithuania (LAT) on June 25 this year has adopted a ruling...
While the normal life was suspended under lockdown due to COVID-19 pandemic, this did not...
Unknown company Imposed fine. The Netherlands Supervisory Authority for Data Protection (AP) has imposed a...
As of 1 August 2020, amendments to the provisions of the Labour Code will enter...
The Bank of Lithuania submitted a project which shall amend the Resolution of the Bank...
The Bank of Lithuania, as supervisory authority of the financial market participants, has been recently...
The Bank of Lithuania prepared and submitted for alignment the draft rules for the outsourcing...
The Bank of Lithuania has completed the research phase of its LBChain project, during which...
Financial institutions and other financial market participants must continuously identify, assess and manage risks of...
Since electronic money and payment institutions (hereinafter – Institutions) are facing problems on opening bank...
Have a question or need more information?
Send us an e-mail message!
Please leave this field empty. I agree with your Privacy policy
Get in touch