Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation,...

On March 21, at the seminar organized by the Chamber of Commerce and Industry at the initiative of the Committee for Support of Small and Medium-Sized Businesses, the best international experts, representatives of national business and lawyers disclosed the features of optimization...

In this article we will talk about obtaining of two types of financial licenses in Gibraltar.

The decision of the third largest bank of Latvia ABLV Bank on self-liquidation did not go unnoticed. A characteristic feature of ABLV Bank is the servicing of non-residents.

The Board of the Bank of Lithuania decided to issue licenses of an electronic money institution to Galperin, UAB, and Verified Payments, UAB.

Financial services must be clearly dissociated from activities related with virtual currencies. Banks, payment institutions and other financial market participants should not provide services associated with virtual currencies or participate in their release: this is the approved...