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Global Broker Regulation & Inquiry App
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
Disclosure summary
- Disclosure matching Name matching
- Disclosure time 2016-02-08
- Reason for punishment Article 89(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Article 89(1) of Regulation (EU) No 648/2012 and Article 19(1) and Article 13(8) of the Law on markets in financial instruments
Disclosure details
Enforcement measures Macte Invest FM AB，122601232
Article 89(1) of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Article 89(1) of Regulation (EU) No 648/2012 and Article 19(1) and Article 13(8) of the Law on markets in financial instruments
Warning
Annex
More regulatory disclosure
Sanction
2009-03-24
Administrative action against Rakuten Securities Co., Ltd. 
Rakuten Securities
Warning
2012-10-12
Warning
2022-06-27