Who needs to acquire for fund manager license in Estonia?
June 1st, 2021 The operating licence for a fund manager in EstoniaThe main and permanent work of a fund management ... Read more
What you need to know about Cryptocurrency license in Estonia - 2021
March 17th, 2021 If you are considering applying for cryptocurrency (crypto) license in Estonia, you shall be familia... Read more
What you need to know about Cryptocurrency license in Estonia 2021
March 17th, 2021 If you are considering applying for cryptocurrency (crypto) license in Estonia, you shall be familia... Read more
ElectronicMoney Institutions in Lithuania/EU – Client Risk Assessments
August 6th, 2020 As the Information and communication technology (ICT) and security risks for electronic payment inst... Read more
Anti-Money Laundering Rules in the Baltics Part II
July 10th, 2020 Read our previous article, where we started to discuss Anti-money laundering rules in Latvia. We wil... Read more
Cryptocurrency licensing in Estonia and United Kingdom Part I
June 30th, 2020 Cryptocurrency licensing in Estonia and United Kingdom are carried out through local regulators, and... Read more
Anti-Money Laundering Rules in the Baltics
May 29th, 2020 To enforce the anti-money laundering rules in Latvia, the Financial Regulator (FKTK) has placed fine... Read more
Anti-Money Laundering Rules in the Baltics
May 29th, 2020 To enforce the anti-money laundering rules in Latvia, the Financial Regulator (FKTK) has placed fine... Read more
ElectronicMoney Institution EMI and SEPA in Lithuania and UK
May 29th, 2020 UK regulated Electronic money institutions are fully compatible with SEPA and will remain fully ope... Read more
Changes to Tax Treatment of Stock Options Proposed
May 21st, 2019 On April 17, 2019, the Ministry of the Economy and Innovation of the Republic of Lithuania issued a ... Read more
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Sous différents aspectsb L'avocat Letton Valters Gencs est l'archétype de l'avocat modern - A étudier aux USA , Eait pret à prendre un risque commercial avec la création de sa firme qui à été prospère durant presque 16 années.
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