The Bank of Lithuania allocated 40 thousand to Perlas Finance for violations of sanctions supervision. euro fine

The Bank of Lithuania allocated 40 thousand to Perlas Finance for violations of sanctions supervision. euro fine
The Bank of Lithuania allocated 40 thousand to Perlas Finance for violations of sanctions supervision. euro fine

According to LB, the company did not ensure internal policies and internal control procedures related to the implementation of international financial sanctions and restrictive measures.

For this, the Bank of Lithuania allocated 40 thousand to UAB “Perlas Finance”. EUR fine and indicated until 2022. October 21 remove the identified violations of legal acts, and by November 30 to submit the conclusion of the audit company, which would confirm that the identified violations have been eliminated, appropriate and effective measures for the implementation of international sanctions have been implemented.

The statutes of the companies established by UAB “Victory Funds” were approved

Having taken into account the request and the information provided by UAB Victory Funds, the Bank of Lithuania approved the statutes of UAB Victory Development Central and UAB Victory Development Venture, closed-end investment companies intended for informed investors, established by this management company.

Recognized as harmonized Nasdaq Baltic membership rules

Having taken into account the request of AB Nasdaq Vilnius, the Bank of Lithuania recognized the changes and additions to the Nasdaq Baltic Member Rules (Nasdaq Baltic Member Rules) submitted by AB Nasdaq Vilnius as agreed. They aim to harmonize these rules with the rules of regulated market operators in the Nordic countries.

The article is in Lithuanian

Lithuania

Tags: Bank Lithuania allocated thousand Perlas Finance violations sanctions supervision euro fine

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