DIGITAL OPERATIONAL RESILIANCE ACT (DORA) The DORA Regulation aims to enhance the financial sector’s operational...
NIS2 Directive implementation in Lithuania The Network and Information Security Directive (NIS2), officially transposed into...
The travel rule is a pressing issue for crypto-asset service providers (CASPs). The Transfer of...
CANADIAN MSB. MONEY SERVICE BUSINESS LICENSE FOR PAYMENTS AND CRYPTO Canada is one of the...
E-MONEY LICENSE FOR GLOBAL PAYMENTS, PAYMENT CARDS, STABLECOINS. ELECTRONIC MONEY INSTITUTION (EMI) LICENSING IN THE...
PAYMENT INSTITUTION LICENSE FOR GLOBAL MONEY REMITTANCE AND PAYMENT PROCESSING. PAYMENT SERVICE PROVIDER LICENSING IN...
International Financial Law Review (IFLR) announced its shortlist for the IFLR Europe Awards 2024 and...
We are proud to announce our key partnership with Micapass, which provides seamless AML compliance...
WHISTLEBLOWING SOLUTION BY ECOVIS Ecovis provides a whistleblowing system as an outsourced channel for companies,...
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