19.08.2022

FCMC imposes a 5325 euro fine on Baltic International Bank SE for the failure to timely submit and make public the audited annual report

On 16 August 2022, the Board of the Financial and Capital Market Commission (FCMC) adopted a decision on the application of a fine of 5325 euro to Baltic International Bank SE for its failure to submit to the FCMC the audited annual report for 2021...

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17.01.2022

FCMC and AS Baltic Technology Ventures have entered into an administrative agreement

The Financial and Capital Market Commission (FCMC), AS Baltic Technology Ventures and its board member, Gene Zolotarev, have entered into an administrative agreement, which provides for a joint commitment by Gene Zolotarev and AS Baltic Technology...

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