News

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

The NIS2 Directive aims to improve the security of network and information systems across the...

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...

Money Service Business MSB license in Canada

CANADIAN MSB. MONEY SERVICE BUSINESS LICENSE FOR PAYMENTS AND CRYPTO Canada is one of the...

E-money institutions

E-MONEY LICENSE FOR GLOBAL PAYMENTS, PAYMENT CARDS, STABLECOINS. ELECTRONIC MONEY INSTITUTION (EMI) LICENSING IN THE...