Finance & Banking in Lithuania

SEPA changes after BREXIT for Electronic Money Institutions in Lithuania and the UK

October 13th, 2020 SEPA changes after BREXIT on December 31st 2020 will influence how the payment orders are being proc... Read more

Lithuania/EU high risk third country list

August 7th, 2020 On 7th of May, 2020 the EU Commission has implemented a new delegated Regulation (EU) 2020/855 which... Read more

Electronic Money 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 I

July 9th, 2020 SEB Bank has been the latest Scandinavian bank to be fined by regulators over weak anti-money launde... Read more

Electronic money institution (EMI) in Lithuania in context of Visa and Mastercard Schemes

July 7th, 2020 On June 17th 2020 a judgment was delivered by the Supreme Court of the United Kingdom regarding the ... Read more

Cryptocurrency licensing in Estonia and United Kingdom Part III

June 30th, 2020 At Part I and Part II you can read how with the arrival of cryptocurrencies there is a challenge for... Read more

Cryptocurrency licensing in Estonia and United Kingdom Part II

June 30th, 2020 On previous part we discussed how with the arrival of cryptocurrencies there is a challenge for regu... Read more

Initial public offerings (IPO) for European Union (EU) companies

June 9th, 2020 We are pleased to announce that we have joined the international network of Corporate Advisers of To... Read more

Electronic Money Institution EMI and SEPA in Lithuania and UK

May 26th, 2020 SEPA connections may be done by Electronic money institution (EMI) or payment institution registered... Read more

Anti-Money Laundering Rules in the Baltics

May 20th, 2020 To enforce the anti-money laundering rules in Latvia, the Financial Regulator (FKTK) has placed fine... Read more

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О Вальтерсе Генцсе

Во многих отношениях Латвийский юрист Валтерс Генцс является образцом современного Балтийского адвоката – получивший образование в  США и основавший фирму, успешно работающую на протяжении уже почти 16 лет.

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