Articles

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...

This article gives an overview of the legal status of the different types of tokens issued in an initial coin offering (ICO) in Estonia. Among other things, the regulatory regimes and req...

This article describes the classification of tokens issued in an initial coin offering (ICO) and their regulatory regimes in Lithuania. The classification will be mainly based on the guid...

On 16 December 2021 the Ministry of Finance released a new redaction of the draft law for the Law on Crowdfunding and Other investment Instruments, and Virtual Currencies of Estonia. Know...

Registration of the trademark in the EU — is the right choice for your new start-up? The EUIPO encourages small businesses to think bigger. Due to the modern era of the technologica...

Financial institution license (FFA-license) is a unique license in Estonia, which gives your financial institution an easy way to broaden the scope of financial side activiti...