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MICA to RegRally: The Crypto Guide – Europe, June 2024

ECOVIS ProventusLaw brings you a curated selection of significant developments from the European crypto regulatory...

MICA to RegRally: The Crypto Guide – Global News Digest, June 2024

ECOVIS ProventusLaw brings you a curated selection of global crypto news and updates from the...

Enhancing ML/TF Risk Management: New Guidelines from the Bank of Lithuania for Fair Access to Financial Services

The Bank of Lithuania, considering European Banking Authority Guidelines, prepared a Resolution regarding the effective management...

RegRally Insights: Your Guide to AML/CTF Compliance, June 2024

ECOVIS ProventusLaw is inviting you to read its newest newsletter on Anti-Money Laundering and Counter-Terrorist...

Whistleblowing Regulations in Lithuania. What to Use for Companies: an External Solution or an In-house One?

In Lithuania, the Law on the Protection of Whistleblowers, effective from 1 January 2019, marks...

Artificial Intelligence Act

Artificial Intelligence Act The AI Act aims to regulate the development, deployment, and use of...

DORA Regulation

DIGITAL OPERATIONAL RESILIANCE ACT (DORA) The DORA Regulation aims to enhance the financial sector’s operational...

NIS2 Directive

NIS2 Directive implementation in Lithuania The Network and Information Security Directive (NIS2), officially transposed into...

The Future of Crypto Compliance: Navigating the Travel Rule

The travel rule is a pressing issue for crypto-asset service providers (CASPs). The Transfer of...