top of page
Insights
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
Insights on the Guidelines for Compliance with Risk Management Requirements for Electronic Money and Payment Institutions
Gintarė Urbikaitė Juozapaitė
Jul 11, 20242 min read
Rethinking „BaltCap“ – what lessons can be learned?
Non-compliance schemes have varied globally, as businesses (and not only financial institutions) are often the target of fraud, but they...
Agnė Daukšienė
Mar 5, 20247 min read
bottom of page