Lithuania: Central Bank Announces MoU on Cross-Border Financial Stability Between Nordic and Baltic Countries
On February 9, 2018, the Bank of Lithuania announced that a memorandum of understanding (MoU) …
Cross-Border Instant Payments Go Live In Europe
A new European instant payment scheme for cross-border credit transfers goes live today, hailed by …
Basel Freshens Up AML Country Rankings
Hungary, Italy and Luxembourg have once again been ranked as the EU’s worst member states …
Digital Hub Estonia Stalls On AML Reforms
Despite coming under renewed international scrutiny after an Estonian bank was used to launder $1.6bn …
Weekly News In Brief: May 26, 2017
UK regulator says GDPR is a “boardroom-level” issue; Germany issues video KYC reforms; the United …
Estonia’s Olympic To Delist From Warsaw Stock Exchange
Estonian casino and betting operator Olympic Entertainment Group has kick-started the process of delisting its …
Regulated Baltic Online Revenue Approaches €50m In 2016
Lithuania’s regulated online gambling market generated revenue of €15.5m in its first year of operation …
Centralised ‘Digital KYC’ Will Not Pass Go, Experts Believe
Experts have shot down calls from banks and payments firms for a centralised register of …
Estonian Regulators Move To Curb Crypto-Currency Operations
Estonian gambling authorities are continuing to crack down on unlicensed operators adding new names, including …