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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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...
Fintech Insight
Estonia: A smart European base for holding, growing and transferring wealth
By Rait Kaarma, Partner and Attorney-at-Law at ECOVIS ProventusLaw Estonia, advising international clients on corporate,...
Fintech Insight
EMI Requalification: What Firms Should Do Next
The debate over what actually counts as electronic money is no longer academic. As the...
Employment & Migration RegRally
RegRally Insights: Employment & Migration Law Updates, July 2026
Employment law continues to evolve, with employers facing a combination of legislative reforms, important court...
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