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RegRally Insights: Sanctions Essentials – October 2024

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

MiCA to RegRally: The Crypto Guide – Global News Digest, September 2024

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

MiCA to RegRally: The Crypto Guide – European News Digest, September 2024

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

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

ECOVIS ProventusLaw welcomes to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing. It is...

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

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

Digital Operational Resilience Act DORA. Managing ICT risks from third parties

Regulation (EU) 2022/2554, known as the Digital Operational Resilience Act (DORA), is a regulation aimed...

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

ECOVIS ProventusLaw announces a new edition of a newsletter on Anti-Money Laundering and Counter-Terrorist Financing....

RegRally Insights: Sanctions Essentials – September 2024 

ECOVIS ProventusLaw annouces a new edition of monthly newsletter on Sanctions, which is dedicated to...

Lithuanian Vehicle Exporter Fined €13.6 Million for Violating International Sanctions

The Lithuanian Customs reported on Wednesday that a Lithuania-registered company exporting vehicles has been fined...