Prenumeruok

money laundering

NAUJIENOS

Estonian regtech firm Salv has secured EUR 4 million in a seed funding round extension to combat financial crimes. The funding round was led by New...

The Bank of Lithuania has published its Financial Market Participant Inspection Plan for 2023.

Lithuania has improved its measures to combat money laundering and terrorist financing; it has been upgraded from “partially compliant” to “largely...

Two Russian citizens have been convicted of cashing out cryptocurrency in Vilnius, stolen from another Russian citizen, Lithuania's Prosecutor General's...

IMF points to Lithuania’s economic resilience

2022 m. lapkričio 21 d. 15:22

In the face of Russia’s war against Ukraine and energy price shock, Lithuania’s economy has shown resilience, although economic growth will slow down...

Opposition MPs claim that the latest amendments to the Law on Payments allow banks to collect excessive personal data and may be unconstitutional. They have...

Parliament appoints Simkus to lead central bank

2021 m. balandžio 1 d. 16:45

370,000 EUR fine issued to Paysera LT

2020 m. lapkričio 16 d. 14:39