Top Compliance Challenges Facing UK and Lithuanian Payment Companies in 2026

The European payments industry is evolving rapidly. From instant payments and Open Banking to the upcoming PSD3 framework and stronger fraud prevention measures, payment institutions are operating in an increasingly complex regulatory environment. For UK Payment Institutions, Electronic Money Institutions (EMIs), and Lithuania’s thriving fintech ecosystem, compliance is no longer simply about meeting regulatory requirements, […]

UK AML Compliance for EMIs and PIs: FCA Requirements and Best Practices

The UK payments sector continues to evolve rapidly. Electronic Money Institutions (EMIs) and Payment Institutions (PIs) are handling increasing volumes of customer funds, cross-border payments and increasingly complex payment flows. At the same time, regulatory expectations around financial crime controls, safeguarding, governance and operational resilience continue to develop. For firms operating in the UK, Anti-Money […]