Daily Dash: UK Competition Watchdog Begins Cloud Probe
The UK’s competition regulator has launched an investigation into cloud services, while Wordline has agreed …
European Regulators Swap Notes In Portugal, Lithuania
Gambling regulators across Europe have held two separate conferences in the north and south of …
Autumn Begins With Enforcement In Lithuania As More Payments Firms Fined
Summer is over and the Baltic regulator is back to business, fining two payments firms …
TransferGo Fined By Lithuanian Authorities Over Money Laundering Failings
According to the Bank of Lithuania, the UK-headquartered e-money institution TransferGo has “deficiencies” and an …
Daily Dash: Visa Confirms Pismo Acquisition
Visa has announced a move into issuer processing and core banking with its Pismo acquisition, …
Bankruptcy Proceedings Beckon As Lithuanian Authorities Revoke PayrNet Licence
The licence of the once Railsr subsidiary has been revoked by the Bank of Lithuania …
Fines, Obligations, Warnings As Bank Of Lithuania Takes More Action
The Bank of Lithuania has fined two e-money institutions, while officially warning another for non-compliance.
Lithuanian Regulator Fines Operator Three Times In One Week
The Lithuanian Gaming Control Authority has handed Top Sport UAB three separate fines totalling €55,000 …
Daily Dash: US Agencies Issue Fintech Risk Assessment Guide
US federal regulators have unveiled their final guidance for managing risks associated with third parties, …