Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
LT
RU
CN
DENews
Legal, tax, and business news, expert insights, and the most important news in Lithuania and internationally.
No posts found.
News
IBA Annual Conference 2026 in Copenhagen, 4–9 October
From Copenhagen to the Baltics. 4–9 October 2026 | Bella Center Copenhagen. Legal expertise across...
AI Insight
AI made it? Say so. What the Commission’s new AI Act transparency Guidelines require
The European Commission’s Guidelines on the implementation of the transparency obligations for certain AI systems...
Fintech Insight
What must an activity (business) plan contain to obtain a financial license in Lithuania – and what the Bank of Lithuania may assess
The Supreme Administrative Court of Lithuania annuls a specialized bank license refusal for inadequate reasoning...
Crypto & Digital Assets Fintech RegRally
RegRally Insights: Crypto & Investments Regulation, August 2026
The EU crypto regulatory framework has now moved decisively from implementation to supervision and enforcement....
Fintech RegRally
RegRally Insights: Payment Services Regulation, August 2026
Payment services regulation is increasingly focused on whether regulated institutions can demonstrate effective controls, financial...
Consumer protection Fintech RegRally
RegRally Insights: Consumer Protection Regulation, August 2026
Consumer credit regulation is undergoing significant changes across the Baltic region. In Lithuania, the new...
RegRally Sanctions
RegRally Insights: Sanctions Regulation, August 2026
EU sanctions compliance continues to expand beyond traditional sanctions screening. Recent measures increasingly address indirect...
AML & CTF RegRally
RegRally Insights: AML/CTF Regulation, August 2026
AML/CTF supervision is becoming increasingly operational and data-driven. Recent developments show regulators focusing not only...
Data protection & ICT RegRally
RegRally Insights: GDPR and ICT Regulation, August 2026
Data protection and cybersecurity enforcement are increasingly moving from formal compliance to demonstrable effectiveness. Recent...
Fintech Insight
Payment Institution vs Electronic Money Institution: What to Review in 2026
The distinction between a Payment Institution (PI) and an Electronic Money Institution (EMI) is becoming...
Employment & Migration RegRally
RegRally Insights: Employment & Migration Law Updates, August 2026
Employment law is moving beyond traditional HR compliance. Recent developments show a clear shift towards...
Fintech RegRally
RegRally Insights: Investment in Estonia, July – August 2026
Estonia is widening access to direct investment support while reducing project-delivery friction – a combination...
Newsletter Subscription
Get in touch