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AML & Sanctions compliance
ESMA's Report on Sanctions and Measures in 2023 under MiFID II and MiFIR
The European Securities and Markets Authority (ESMA) presented its 2023 report , which examines rules and sanctions applied in various...
Austėja Dimaitytė
Nov 12, 20242 min read
New Risk Management Culture in Electronic Money and Payment Institutions: What You Need to Know
The Bank of Lithuania has prepared a Guidelines for Compliance with Risk Management Requirements for Electronic Money and Payment...
Gintarė Urbikaitė Juozapaitė
Jul 11, 20242 min read
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