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UAB

OANDA

David Grant Appointed as OANDA’s APAC COO

Industry NewsDecember 06, 2019

OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…

Bank of Lithuania, Lietuvos Bankas, Supervision Service

Resolutions of the Supervision Service of the Bank…

Central Bank AnnoucementsApril 15, 2020

For improper holding of customer funds – Majestic Financial, UAB fined  The Supervision Service of the Bank of Lithuania established that the payment institution Majestic Financial, UAB, held part of the customer funds improperly. Majestic…

Bank of Lithuania, Secure Nordic, project, Commission, SEB

MisterTango, UAB fined €245 thousand for non-compliance with…

Central Bank AnnoucementsCentral Bank NewsOctober 28, 2019

The Bank of Lithuania imposed a fine of €245 thousand on MisterTango, UAB for violations of anti-money laundering and counter terrorist financing CTF /AML requirements, limiting its activities as a preventive measure. ‘The Bank of…

bank of lithuania, EMIs

Two electronic money institution licences issued

Central Bank AnnoucementsCentral Bank NewsAugust 30, 2019

The Board of the Bank of Lithuania issued two electronic money institution licences to SumUp EU Payments UAB and Goopal Pay, UAB. The licensed companies will be able to offer electronic money issuance (redemption) and…

Bank of Lithuania, Secure Nordic, project, Commission, SEB

UAB deVere E-Money fined for improper segregation of…

Central Bank AnnoucementsCentral Bank NewsAugust 09, 2019

The Supervision Service of the Bank of Lithuania has concluded that the electronic money institution UAB deVere E-Money breached the requirements set out by the Republic of Lithuania Law on Electronic Money and Electronic Money…

Bank of Lithuania, Secure Nordic, project, Commission, SEB

Bank of Lithuania restricted activities of SatchelPay

Central Bank AnnoucementsCentral Bank NewsAugust 06, 2019

The Bank of Lithuania suspended the activities of SatchelPay, UAB by prohibiting it to issue electronic money and provide part of its payment services. The decision was based on the fact that the electronic money…

Bank of Lithuania, Secure Nordic, project, Commission, SEB

Resolutions of the Board of the Bank of…

Central Bank AnnoucementsCentral Bank NewsJuly 30, 2019

The Board of the Bank of Lithuania has issued electronic money institution licences to international companies and granted permission to reorganise the life insurance company. Two electronic money institution licences issued The Board of the…

UAB Finansinės paslaugos „Contis” granted an electronic money…

Central Bank AnnoucementsCentral Bank NewsJuly 25, 2019

The Board of the Bank of Lithuania has issued an electronic money institution licence to UAB Finansinės paslaugos „Contis”. The company intends to issue electronic money and provide certain services set forth in the Republic…

Bank of Lithuania, Secure Nordic, project, Commission, SEB

LBChain project: six financial products already being tested

Central Bank AnnoucementsCentral Bank NewsJuly 09, 2019

The Bank of Lithuania’s blockchain-based LBChain platform developers, together with FinTechs from Lithuania, Belgium and Finland, have been testing six different financial products within their LBChain prototypes. At this time, the LB Chain project is at…

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