The Council of Europe’s Moneyval Committee has issued a new report on latest money laundering...
SWIFT and BAE Systems Applied Intelligence have published a new report describing the complex web...
The provisions of the Directive of the European Parliament and of the Council concerning the...
On 23 July, 2020 Basel Institute on Governance released its 9th public edition of risk...
On July 16, 2020 in a landmark decision, the Court of Justice of the European...
The Financial Crime Investigation Service expanded the list of suspicious monetary operations or transactions by...
The German State Data Protection Commissioner of Baden-Württemberg (“LfDI Ba-Wü”) imposed a GDPR fine of...
Recently the European Parliamentary Research Service had issued study “The impact of the General Data Protection...
The Supreme Court of Lithuania (LAT) on June 25 this year has adopted a ruling...
Unknown company Imposed fine. The Netherlands Supervisory Authority for Data Protection (AP) has imposed a...
As of 1 August 2020, amendments to the provisions of the Labour Code will enter...
The Bank of Lithuania submitted a project which shall amend the Resolution of the Bank...
The Bank of Lithuania, as supervisory authority of the financial market participants, has been recently...
The Bank of Lithuania prepared and submitted for alignment the draft rules for the outsourcing...
The Bank of Lithuania has completed the research phase of its LBChain project, during which...
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