Thinking of launching an investment fund? Discover why the Baltic states are becoming the top choice for new AIFs. We break down the "nitty-gritty" steps of fund establishment, compare costs with Luxembourg, and explain how to stay compliant from day one.

Transaction monitoring in Lithuania has moved past ticking boxes. With AMLA now operational, MiCA in full force, and real-time SEPA verification mandatory, regulators aren't just checking your tools — they're evaluating the judgment behind every decision. This article explores what modern AML monitoring actually looks like in 2026: shorter decision windows, integrated KYC and CDD data, and the human reasoning that supervisors are increasingly asking to see documented.

In fintech, growth moves fast. Customer onboarding accelerates, transaction volumes surge, and teams race to keep up. When compliance alerts start piling up, it's tempting to think you can clear the backlog "next quarter." But European regulators have drawn a hard line: in AML and KYC compliance, falling behind is no longer acceptable. The Numbers Don't Lie: Over €20 Million in Fines

OnlyFans crossed $6.6 billion in gross volume in 2023 — and crypto is already circling the edges, through virtual cards and gift card workarounds, even without official integration. For compliance teams, this intersection of adult content platforms and decentralized payments raises real questions around KYC, AML, the Travel Rule, and sanctions screening. Here's what the creator economy's quiet crypto experiment means for financial institutions and regulators watching closely