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Fintech

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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AML Compliance Services

Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide you towards the successful implementation of AML / CTF processes while your team focuses on business growth.

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Data Protection

Professional legal and technical data protection services covering GDPR compliance, information security and regulatory risk management.

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The ECOVIS ProventusLaw team has experience working with organizations from different sectors and understands the specifics of their activities and regulatory challenges.

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Services

Financial Services: Licensing and Compliance

Legal advisory on financial services licensing, regulatory compliance and cross-border operations within the EU.

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RegRally Insights: Employment & Migration Law Updates, September 2026

Employment & Migration RegRally Insights

RegRally Insights: Employment & Migration Law Updates, September 2026

14/09/2026

Employment law is moving beyond traditional HR compliance. Recent developments show a clear shift towards...

RegRally Insights: Payment Services Regulation, September 2026

Fintech RegRally Insights

RegRally Insights: Payment Services Regulation, September 2026

10/09/2026

The Bank of Lithuania set the tone. It restricted an electronic money institution over capital...

RegRally Insights: Crypto & Investments Regulation, September 2026

Crypto Fintech RegRally Insights

RegRally Insights: Crypto & Investments Regulation, September 2026

10/09/2026

The September edition of RegRally is for crypto-asset service providers (CASPs), investment firms, fund managers...

RegRally Insights: Sanctions Regulation, September 2026

RegRally Insights Sanctions

RegRally Insights: Sanctions Regulation, September 2026

10/09/2026

For EU-based institutions, the month’s common thread is divergence. What becomes permissible under U.S. law...

RegRally Insights: Consumer Protection Regulation, September 2026

Consumer protection Fintech RegRally Insights

RegRally Insights: Consumer Protection Regulation, September 2026

09/09/2026

The FCA warns on risky mini-bonds and clone-firm scams. The September edition of RegRally looks...

RegRally Insights: AML/CTF Regulation, September 2026

AML & CTF Regulation RegRally Insights

RegRally Insights: AML/CTF Regulation, September 2026

09/09/2026

The countdown to direct EU-level anti-money laundering and counter-terrorist financing (AML/CTF) supervision has started. The...

IBA Annual Conference 2026 in Copenhagen

News

IBA Annual Conference 2026 in Copenhagen, 4–9 October

27/08/2026

Bella Center, Copenhagen. Meet ECOVIS ProventusLaw at IBA 2026. Our partners Inga Karulaitytė and Loreta...

AI Act transparency Guidelines

Data protection & ICT Insight

AI made it? Say so. What the Commission’s new AI Act transparency Guidelines require

20/08/2026

The European Commission’s Guidelines on the implementation of the transparency obligations for certain AI systems...

What must an activity (business) plan contain to obtain a financial license in Lithuania - and what the Bank of Lithuania may asse

Fintech Insight

What must an activity (business) plan contain to obtain a financial license in Lithuania – and what the Bank of Lithuania may assess

19/08/2026

The Supreme Administrative Court of Lithuania annuls a specialized bank license refusal for inadequate reasoning...

Crypto RegRally Aug 2026

Crypto Fintech RegRally Insights

RegRally Insights: Crypto & Investments Regulation, August 2026

17/08/2026

The EU crypto regulatory framework has now moved decisively from implementation to supervision and enforcement....

Payments RegRally, Aug 2026

Fintech RegRally Insights

RegRally Insights: Payment Services Regulation, August 2026

17/08/2026

Payment services regulation is increasingly focused on whether regulated institutions can demonstrate effective controls, financial...

RegRally Insights: Consumer Protection Regulation, August 2026

Consumer protection Fintech RegRally Insights

RegRally Insights: Consumer Protection Regulation, August 2026

17/08/2026

Consumer credit regulation is undergoing significant changes across the Baltic region. In Lithuania, the new...

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All rights reserved © 2026

All rights reserved © 2026

ECOVIS ProventusLaw (Ecovis.lt) is the Law Firm and NOT a financial services provider. We do not offer or provide access to securities, complex speculative financial products including CFDs, rolling spot forex, or financial spread betting. We do not operate cryptocurrency exchanges, we are NOT a Crypto Assets Service Provider (CASP), and we do not provide virtual assets software or hardware wallets. We are NOT an Electronic Money Institution (EMI), we are NOT a Payment Institution (PI), and we do not issue e-money, payment services, or IBAN accounts. Our services are strictly limited to legal advisory, licensing assistance, and regulatory compliance consulting for businesses seeking to operate within the EU/EEA financial framework. We do not offer banking services, loans, insurance, investment products, or crowdfunding services and we do not act as a broker or affiliate for any financial trading platforms. We are NOT affiliated with the Bank of Lithuania, the European Central Bank, or any other supervisory authority. We do not issue licenses, permits, or official documents on behalf of any government or regulatory body.

Copyright 2026 ©

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