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New 6 AMLD Compliance Conditions for EMIs
...e of recently introduced measures on EU institutional level, our Offshorelicense team is ready to ensure that regulatory landscape is in the line with technological progress and correspond to the needs of the EU market and help our clients to obtain emi license in such states like Lithuania and Czech Republic, or find alternative solution outside EU in Mauritius or Georgia. Read our blog to kee...
Path: BlogNew requirements for Lithuania and UK EMIs
...on and implementation is expected to fully transpose the Directive, which entails enhanced criminal enforcement on directors and shareholders, blacklisting of financial institutions and closure of non-compliant entities. Therefore, companies with emi licenses in both jurisdictions – Lithuania and UK, will be required to implement AML procedures according to 6 AMLD and new UK legal framework. ...
Path: Blog