Disclosure details -

Bank of Lithuania

Year 1922Regulated by Government

The Bank of Lithuania is the central bank of the Republic of Lithuania. The Bank of Lithuania is a member of the European System of Central Banks. The Bank of Lithuania performs these primary functions: maintaining price stability, formulating and implementing the monetary policy, acting as an agent of the State Treasury. As part of the Eurosystem, it cooperates with the European Central Bank and other euro area central banks to make decisions on euro area monetary policy and its implementation.

Disclose broker

Sanction Fine

Macte Invest

Disclosure summary

Disclosure matching Name matching
Disclosure time 2021-10-25
Penalty amount $ 21,954.69 USD
Reason for punishment Rules of Procedure on the Organisation of Financial Institutions and the Provision of Investment Services.

Disclosure details

Enforcement measures Macte Invest FM AB, 122601232

Finansinių priemonių rinkų įstatymo 16 straipsnio 1, 4, 13, 15, 16 ir 17 dalys, 26 straipsnio 1 dalis, 30 straipsnio 3 dalis, 33 straipsnio 10 ir 11 dalys, Alternatyvaus kolektyvinio investavimo subjektų valdytojų įstatymo 51 straipsnio 6 dalis, Reglamento (ES) 2017/565 3 straipsnio 1 dalis, 22 straipsnio 1 dalis ir 22 straipsnio 2 dalies a punktas, 65 straipsnio 7 dalis ir 66 straipsnio 1 dalis, Finansų maklerio įmonių veiklos organizavimo ir investicinių paslaugų teikimo taisyklių 27.3 ir 27.4 papunkčiai, 73, 74, 79, 80, 81 ir 116 punktai. Fine: 20000 € Requirement to replace the manager Public disclosure of the violation of the legal acts

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Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities