Finance

For several years now, we have witnessed impressive growth within Lithuania’s Fintech ecosystem. However, recent statistics indicate that...

For many financial institutions, sanctions compliance processes rely heavily on list screening. If no potential match is triggered, the...

For financial institutions, transaction monitoring rules are essential – not only to meet regulatory requirements but to detect financial...

Financial market participants supervised by the Bank of Lithuania - whether seeking to obtain or expand a license, or undergoing changes...

The European Union, seeking to promote greater integration of environmental, social, and governance ( ESG ) factors in the financial...

When considering an investment in funds, the number of documents involved can feel overwhelming. Each document plays a crucial role in...

Marketing experts working with companies in the financial sector face a challenge—advertising for financial products is strictly...

Lithuania, along with the EU, is taking significant steps towards regulating the crypto market with the new MiCA (Markets in...

The Bank of Lithuania has prepared a Guidelines for Compliance with Risk Management Requirements for Electronic Money and Payment...

We are excited to congratulate and share the joy with all current and future investors on the Personal income tax (GPM) law amendments...

As we wrote in Part 1 , stability is a critical factor for every financial market participant, and the Bank of Lithuania plays a key role...

Stability is a critical factor for any financial market participant, and the Bank of Lithuania plays a key role in ensuring the...