News Archive - Financial Services & Compliance | Motieka & Audzevicius Lithuanian Law Firm

Elektroninių pinigų ir mokėjimo įstaigos

15 September, 2020

Sigita Adomaitytė

Need to know for EMIs/PIs: as of 2021 more activity reports to be submitted to the Bank of Lithuania

rizikos valdymas

08 September, 2020

Sigita Adomaitytė

Risk Management in an Organisation: Evolution of the Three Lines of Defence Model

pinigų plovimo prevencija

02 September, 2020

Evelina Tumakova-Kuzmič

How to identify “money mules”

payment institution licence

12 August, 2020

Sigita Adomaitytė

Advised CommonSign on obtaining AISP license

the Newcomer Programme offered by the Bank of Lithuania

Sigita Adomaitytė

TOP 3 things you need to know about Newcomer meeting with the Bank of Lithuania

fintech in Lithuania

Sigita Adomaitytė

What are the options for UK fintech to act in Europe after Brexit?

passport notifications

Sigita Adomaitytė

Advised Nandi Finance on obtaining an EMI licence

Ramūnas Audzevičius

Full commitment despite the quarantine

financial services and compliance

21 February, 2020

Sigita Adomaitytė

Reporting calendar for payment and electronic institutions

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