Financial institutions shall be aware that besides reporting to the Bank of Lithuania, Financial Crime...
The Wolfsberg Group has recently published a new guidance on how financial institutions (FIs) can...
The Information Commissioner’s Office (ICO) got many inquiries from people who got newsletters from the...
The Hamburg data protection authority imposed a fine of EUR 35 258 707.95 on the...
In light of the ever-lasting attempt to share and spread the knowledge and insights, ECOVIS...
November 10, 2021 the Regulation on European Crowdfunding Service Providers (ECSP) has entered into force....
Since 1 February, 2020, the United Kingdom has withdrawn from the European Union and has...
Taking into the account that PSD2 touches the subject of data protection, European Data Protection...
Legal act: Resolution of the Board of the Bank of Lithuania On the Amendment of...
Legal act: Resolution of the Board of the Bank of Lithuania On the Rules on...
Legal act: Resolution of the Board of the Bank of Lithuania No. 03-106 of 23...
Legal act: Resolution of the Board of the Bank of Lithuania No. 03-105 of 23...
In the recent years, the favorable opportunities for investments and trade in Lithuania attract more...
As from the 1 February 2020 The United Kingdom (UK) is no longer a member...
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