In this article we’ll provide information about VASP legislation amendment in Lithuania. On 25.03.2022 was introduced project for amendment of Lithuanian AML framework regarding vir...
In this article we’ll provide information about VASP legislation amendment in Lithuania. On 25.03.2022 was introduced project for amendment of Lithuanian AML framework regarding vir...
18.05.2022 Estonian parliament adopted changes for Investment Funds Act (IFA), which may significantly affect economic activity of small fund managers without license issued by the Estoni...
The updated Estonian Money Laundering and Terrorist Financing Prevention Act sets requirements for the calculation of the minimum amount of own funds for VASPs, which will be discussed in...
The purpose of this article is to give a review on the further changes of Estonian regulatory framework regarding Virtual Assets Service Providers (VASPs). In this article will be accesse...
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