Financial Institutions and Fintech Licensing in the EU
Comprehensive advisory on financial institution licensing, passporting and regulatory compliance across the European Union and beyond.
Legal, tax, and business news, expert insights, and the most important news in Lithuania and internationally.
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Consumer protection Fintech RegRally Insights
Who pays for the checkout, who actually provides a financial service, and can a price...
Fintech RegRally Insights
For many payment and electronic money institutions, access to the Single Euro Payments Area (SEPA)...
News
Join ECOVIS ProventusLaw's growing FinTech practice in Latvia. ECOVIS ProventusLaw is looking for an experienced...
Fintech RegRally Insights
The country continues to offer international investors what they value most: a stable flat tax...
Data protection & ICT RegRally Insights
Some compliance risks take years to catch up with a business. Others now come with...
Employment & Migration RegRally Insights
Business trips, final pay and pay structures: three sets of rules change for employers in...
AML & CTF Regulation RegRally Insights
The EU’s Anti-Money Laundering Authority (AMLA) has made crypto a strategic priority. Crypto-asset service providers...
RegRally Insights Sanctions
Russia's autocratic political system is not, on its own, proof that a company is controlled...
Crypto Fintech RegRally Insights
A Markets in Crypto-Assets Regulation (MiCA) license lets a firm serve the whole EU from...
News
Inga Karulaitytė, partner at ECOVIS ProventusLaw and head of its Banking & Finance and FinTech...
Data protection & ICT RegRally Insights
The September edition of RegRally covers the data protection and information and communication technology (ICT)...
Fintech RegRally Insights
Estonia made development projects easier to implement and expanded access to large-scale investment support. At...
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