Finance & Banking in the Baltics
Establishing investment firm in Estonia
February 15th, 2016 If a person wishes to provide investment services and ancillary investment services, they must be in... Read more
Establishing a credit institution in Estonia
February 12th, 2016 In Estonia, credit institution operates as a private limited company or commercial association. Cred... Read more
Establishing investment brokerage firm in Latvia
February 11th, 2016 If person wish to provide investment services and ancillary investment services, be informed on the ... Read more
Anti-money laundering in Latvia
February 10th, 2016 In order to prevent money laundering and terrorism financing, in the Republic of Latvia is in force ... Read more
Financial service licences in Lithuania
February 10th, 2016 In Lithuania all the legal persons which are planning to engage in provision of financial investment... Read more
Establishing of the credit institution in Latvia
February 8th, 2016 In Latvia a credit institution prior to recording in the Commercial Register has to submit to the Fi... Read more
E-money in Latvia
February 4th, 2016 If you plan business regarding e-money (electronic money), it is governed by Law on Payment Services... Read more
Финансовое и банковское дело
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