23.02.2021

FCMC has entered into an administrative agreement with Signet Bank AS and reduced previously applied penalties

Read more

17.03.2021

FCMC concludes an administrative agreement with ABLV Asset Management, IPAS, imposing a fine and legal obligations

Read more

11.06.2021

FCMC concludes an administrative agreement with the investment firm AS "Renesource Capital", applying fines and imposing legal obligations

Read more

17.06.2021

FCMC imposes a fine and legal obligations on AS "Rietumu Banka" (updated)

Read more

24.08.2021

The Baltic supervisory authorities are instructing Luminor to improve its anti-money laundering systems

Read more

15.09.2021

FCMC entered into an administrative agreement with shareholders of "Rīgas kuģu būvētava", applying a fine and agreeing on making a mandatory share buy-back offer

Read more

27.09.2021

FCMC applies a fine to AS "Olainfarm" for breaches of financial instruments market legislation

Read more

24.05.2022

FCMC has entered into an administrative agreement with AS PrivatBank and reduced previously applied fine

Read more

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

Read more

17.01.2022

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

Read more