News

Starting From 1st July, The Procedure For Issuing Visas And Temporary Residence Permits to Foreign Nationals Has Been Changed

From 1st July 2023, the process of requesting national visas for foreign nationals located outside...

Bank accounts for Fintech’s

SEGREGATED CLIENT FUNDS BANK ACCOUNTS FOR FINTECH’S. PAYMENT AND ELECTRONIC MONEY INSTITUTION AGENT REGISTRATION Payment...

Bank account opening

BANK ACCOUNT OPENING. CLIENT FUNDS SAFEGUARDING ACCOUNTS. EMI AGENT REGISTRATION. SEPA AND TARGET2 The banks...

Specialized banks

BANKING LICENSE. EUROPEAN (EU/EEA) BANK LICENSING. SPECIALISED BANK Prestigious European EU/EEA banking license opening the...

Financial services licensing in Europe. Finance institution license in European union (EU)

Financial services licensing in Europe. Finance institution license in European union (EU) Strict legal regulation...

MiCA Regulation

  MiCA CASP licensing  The recently adopted MiCA (Markets in Crypto-Assets) regulation overhauls the entire...

European Commission Adopted Its Adequacy Decision For The EU-U.S. Data Privacy Framework

On 10 July 2023, European Commission adopted its adequacy decision for the EU-U.S. Data Privacy Framework...

Practical Tips to Prevent Involvement in Sanction Evasion and Circumvention

Sanction evasion and circumvention have become pressing concerns for businesses, as the legal and reputational...

Google Analytics: Is it the end of the era, or possibility to improve the use of cookies?  

At the beginning of July, Sweden’s Data Protection Authority (Swedish DPA) made significant waves with...