Finance & Banking in the Baltics
Bankruptcy in Estonia and applying insolvency
March 11th, 2016 The bankruptcy procedures in Estonia fall under the scope of Bankruptcy act and the aim of bankruptc... Read more
Establishing bank in Lithuania
March 2nd, 2016 In order to operate as a bank, a company to be established in Lithuania (or already established in L... Read more
Brokerage services in Lithuania
February 16th, 2016 Brokerage services are usually defined as buying and selling of financial securities (or financial i... Read more
Anti-money laundering licence regulations in Lithuania
February 16th, 2016 In order to prevent money laundering and financing of terrorism, the Law on the Prevention of Money ... Read more
Anti-money Laundering in Estonia
February 16th, 2016 The prevention of money laundering in the Republic of Estonia is done primarily by the Money Launder... Read more
Bankruptcy procedure in Latvia and subjects for applyinginsolvency proceeding
February 16th, 2016 Bankruptcy proceedings and reorganizations of insolvent entities and natural persons in Latvia are p... Read more
E-money licence in Lithuania
February 16th, 2016 In Lithuania electronic money as well as electronic money licence is governed by the Law on Electron... Read more
Финансовое и банковское дело
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