Financial Crime Investigation Service

The central Bank of Lithuania says it has no information to confirm claims by Swedish media about the links of the country's financial group Swedbank and...

Lithuania plans to step up control of activity of ICO ( Initial Coin Offering ) companies, virtual currency exchanges and depository wallet operators, and...

Investigators suspect that illegal workers from Ukraine and Belarus were hired for reconstruction works on Vilnius' landmark Gediminas Hill , the...

Revolut: no plan change in Lithuania

2019 m. gegužės 24 d. 17:52

Following media reports that the UK-based fintech startup Revolut , which already has an e-money license in Lithuania, plans to apply for an e-money license...

Lithuania changes anti-money laundering tactics

2019 m. gegužės 22 d. 17:05

In a change of anti-money laundering tactics, Lithuania's authorities open pre-trial investigations even if there are only suspicions about the origin of...

Revolut moves operation launch date in Lithuania  (1)

2019 m. gegužės 18 d. 05:05

The United Kingdom's fintech startup Revolut has moved the operation launch date of its specialized bank in Lithuania from the first to the second half of...

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