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Lithuanian EMI year-one — what the Bank of Lithuania actually scrutinises in supervision

The first-year supervisory interactions are formative. The patterns we've seen across 24 EMI engagements.

cmo 5 February 2026 10 min read read

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All AML Banking Crypto · VASP EMI / PSP Forex / FX iGaming

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Notes, briefings, and playbooks.

Lithuanian EMI year-one — what the Bank of Lithuania actually scrutinises in supervision

Tell us whereyou want tooperate.

Tell us where
you want to
operate.