In 2022, the European Banking Authority issued Guidelines on the use of Remote Customer Onboarding...
On 27 July 2023, the Court of Appeal of Lithuania (the Court) examined a civil...
Commencing on September 1, 2023 the Bank of Lithuania AML/CTF Amended Instructions and new Sanctions...
From 1st July 2023, the process of requesting national visas for foreign nationals located outside...
On 10 July 2023, European Commission adopted its adequacy decision for the EU-U.S. Data Privacy Framework...
Sanction evasion and circumvention have become pressing concerns for businesses, as the legal and reputational...
At the beginning of July, Sweden’s Data Protection Authority (Swedish DPA) made significant waves with...
The recently adopted MiCA (Markets in Crypto-Assets) regulation is going to overrule all national crypto...
On 10 November 2022, the European Parliament passed two legal acts: The EU’s Digital Operational...
The Bank of Lithuania has recently revised its rules governing agreements with BIC holders, aimed...
New instructions for financial market participants aimed at preventing money laundering and terrorist financing will...
The Bank of Lithuania has issued instructions for fintechs on the implementation of international sanctions...
From 1st June 2023, the transition period ends and abolishes the compensation for employees whose...
Lithuania’s Financial Crime Investigation Service (FCIS) has been actively conducting inspections on companies to ensure...
There is no secret that financial institutions, including fintech companies, need to perform internal audit....
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