Finance & Banking in Lithuania

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

Liquidation of ABLV Bank in Latvia (Part III)

January 17th, 2020 On our last Article about liquidation of ABLV Bank in Latvia we listed the order how the remaining f... Read more

Liquidation of ABLV Bank in Latvia (Part II)

January 2nd, 2020 Previously we have discussed the liquidation of ABLV Bank in Latvia. The liquidation process include... Read more

Liquidation of ABLV Bank in Latvia

December 23rd, 2019 The decision of the voluntary liquidation of ABLV Bank in Latvia was taken as a result of decisions ... Read more

Blockchain-based platform in Lithuania – LB Chain

October 25th, 2019 LBChain is a blockchain-based sandbox, which combines regulatory and technological infrastructures a... Read more

The “PNB Bank” in Latvia Commence the Payouts of Guaranteed Compensations – Claim your Assets

August 27th, 2019 In previous Article we discussed the fact that Financial Supervisor in Latvia suspended “PNB Bank” F... Read more

Financial Supervisor in Latvia suspends “PNB Bank” Financial Operations – Recover Your Assets Immediately

August 16th, 2019 Financial Supervisor in Latvia suspends “PNB Bank” Financial Operations.On August 15th, 2019 The Fin... Read more

Предложения токенов безопасности в Литве (часть II)

August 2nd, 2019 Предложения токенов безопасности в Литве как финансовые инструменты Определение финансовых инструме... Read more

Security token offerings in Lithuania (Part II)

July 29th, 2019 Security token offerings in Lithuania - qualified as a financial instrument Financial instruments r... 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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