In Lithuania, the Law on the Protection of Whistleblowers, effective from 1 January 2019, marks...
Artificial Intelligence Act The AI Act aims to regulate the development, deployment, and use of...
DIGITAL OPERATIONAL RESILIANCE ACT (DORA) The DORA Regulation aims to enhance the financial sector’s operational...
The NIS2 Directive aims to improve the security of network and information systems across the...
The travel rule is a pressing issue for crypto-asset service providers (CASPs). The Transfer of...
CANADIAN MSB. MONEY SERVICE BUSINESS LICENSE FOR PAYMENTS AND CRYPTO Canada is one of the...
E-MONEY LICENSE FOR GLOBAL PAYMENTS, PAYMENT CARDS, STABLECOINS. ELECTRONIC MONEY INSTITUTION (EMI) LICENSING IN THE...
PAYMENT INSTITUTION LICENSE FOR GLOBAL MONEY REMITTANCE AND PAYMENT PROCESSING. PAYMENT SERVICE PROVIDER LICENSING IN...
Finance institutions and Fintech licensing in the single European financial market Fintech companies, banks, electronic...
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