Insights
AML
2022-12-15
EBA Guidelines on the role and responsibilities of AML/CTF Compliance Officer comes into force from the 1st of...
Please be reminded that the European Banking Authority guidelines regarding the role and responsibilities of the AML/CTF Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849 are being applied from today (1st of December, 2022)!
Crypto Regulation
2022-11-24
FNTT invites virtual currency service providers for consultation
Starting from 1 January 2023 all Lithuanian-based VASPs will have to submit information and reports to FCIS regarding the implementation of AML/CTF measures. The final legal framework for this procedure will be adopted until the end of this year.
Crypto currency
2022-11-21
Proposed crypto-related Lithuanian legislation amendments. What to expect?
On March 23rd the Committee on Budget and Finance held a meeting during which, the committee was presented with several...
AML
2022-11-10
Baltic AML Forum 2022
The biggest anti-money laundering conference in the Baltics is already taking place today!
AML
2022-10-28
FCIS anslysis of the virtual currencies sector: threats highlighted, inspections under way
The Financial Crimes Investigation Service (“FCIS”) conducted a strategic sectoral analysis of virtual currency exchange operators and depository virtual currency wallet operators.
Financial services licenses
2022-10-14
We helped our client UAB BLUE EMI LT to obtain new license
Our client UAB BLUE EMI LT has successfully obtained an electronic money institution (EMI) license!
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