News

RegRally Insights: Your Guide to AML/CTF Compliance, September 2024

ECOVIS ProventusLaw announces a new edition of a newsletter on Anti-Money Laundering and Counter-Terrorist Financing....

RegRally Insights: Sanctions Essentials – September 2024 

ECOVIS ProventusLaw annouces a new edition of monthly newsletter on Sanctions, which is dedicated to...

Lithuanian Vehicle Exporter Fined €13.6 Million for Violating International Sanctions

The Lithuanian Customs reported on Wednesday that a Lithuania-registered company exporting vehicles has been fined...

RegRally Insights: Sanctions Essentials – August 2024

ECOVIS ProventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...

The Bank of Lithuania Establishes New Requirements for Financial Institutions to Enhance User Experience and AML Measures

To enhance the user experience of payment service consumers and improve the application of anti-money...

Bank of Lithuania Sets New Risk Criteria for Payment Systems

The Board of the Bank of Lithuania has approved a new description of unacceptable risk...

FICIS 2023 Report Highlights Evasion Trends and Sanctions Breaches

On 30 May 2024, the Anti-Money Laundering Board (the Board) of the Financial Crimes Investigation...

RegRally Insights: Labour law – July 2024

ECOVIS ProventusLaw invites you to read about current trends and news in employment law and...

RegRally Insights: Sanctions Essentials – July 2024

ECOVIS PrventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...