Insights
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!
Crypto currency
2022-08-04
 Response Legal provided written comments on the draft law prepared by Lithuanian institutions towards stricter...
Response Legal provided written comments on the draft law prepared by Lithuanian institutions towards stricter crypto business regulation
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