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29/07/2019
Tighter EU AML / CTF: football and virtual assets join risk list
24/07/2019
European Commission adopted a Communication towards better implementation of the EU’s AML/CTF framework
23/07/2019
ESMA publishes report on the licencing of FinTech firms across the EU
21/07/2019
Regulatory perimeter, regulatory status and authorisation approaches in relation to FinTech activities
10/07/2019
The Impact of Fintech on Payment Institutions’ and E-Money Institutions’ business models
09/07/2019
FATF Issues New Report on Assessing Terrorism Financing Risks
20/06/2019
FATF published Guidance on Virtual Assets
01/10/2018
ESA letter to Commission on PRIIPS KID requirements
12/09/2018
European Commission proposes European Banking Authority to enforce against firms for AML / CTF breaches
11/09/2018
European Parliament approved new measures to combat terrorist financing
09/07/2018
FATF begins consultation on risk-based approaches to AML and CTF for life insurance and securities sectors
07/06/2018
Lithuania has published ICO Guidelines
04/06/2018
Founder of Adamano Consulting participated in panel discussion held by Rise Vilnius
13/05/2018
The 5MLD is adopted
06/05/2018
Commission adopts Delegated Regulation on 4MLRD central contact points
16/04/2018
Lithuania has implemented PSD2
19/03/2018
Founder of Adamano Consulting is participating in ACAMS's conference on FinTech & AML/CTF
17/03/2018
The European Banking Authority publishes a FinTech Roadmap
13/03/2018
RTS on strong customer authentication and common and secure open standards of communication
11/03/2018
EC releases FinTech Action Plan
06/03/2018
Update on the Correspondent Banking Due Diligence Questionnaire by Wolfsberg Group
22/01/2018
ESAs releases Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process
19/12/2017
Implementation of PSD2 in Lithuania
