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Internal Audit

Internal Audit services from the international audit network According to legal requirements from the Bank...

New Compliance Requirements for Electronic Money and Payment Institutions

The Bank of Lithuania has adopted the Resolution No 03-33 Amending resolution No 247 of...

RegRally Insights: Sanctions Essentials – March 2025

ECOVIS ProventusLaw welcomes you to its monthly newsletter on Sanctions, which is dedicated to everyone...

Crypto currency exchange license

EUROPEAN CRYPTO LICENSE. MARKETS IN CRYPTO-ASSETS REGULATION – MiCA MiCA at a glace Objectives: The...

Tax law and tax disputes. VAT, permanent establishment registration in EU. Accounting and reporting

TAX, ACCOUNTING, AUDIT. TAX LAW. VAT REGISTRATION AND REFUND IN THE EU ECOVIS is a...

Fintech

Finance institutions and Fintech licensing in the single European financial market Fintech companies, banks, electronic...

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Financial services. Licensing and compliance ECOVIS ProventusLaw advises on issues of finance law and licensing...

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RegRally Insights: Your Guide to AML/CTF Compliance, February 2025

ECOVIS ProventusLaw has prepared a new newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is...