Banks in Lithuania

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Banco Santander

Banco De Santander

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Bank of Lithuania concerned about shrinking competition in financial system - Xinhua

... May 24 (Xinhua) -- Concentration in Lithuanian banking sector continues to grow, causing threats to competition in the country's financial system, warned the governor of Lithuania's central bank Vitas Vasiliauskas on Thursday. "Concentration ......


Citadele Bank Lithuania picks BearingPoint regtech platform - Finextra

... picks BearingPoint regtech platformFinextra“We are proud that one of Lithuania's commercial banks has opted for Abacus360 Ba...


Attention ICOs: Lithuania Says 'Here Is A Red Carpet, Come Disrupt The Market' - Forbes

... Come Disrupt The Market'ForbesMuch of the discussion in the specialist cryptocurrency media has tended to deride central banks and regulators for a slow and confused response to the challenges and opportunities cryptos open up, but Lithuania and the other Baltic republics are ......


Latvian regulator fines Meridian Trade Bank 455000 euros -

... financial regulator, the Financial and Capital Market Commission (FKTK) said May 25 it had "entered into an administrative agreement" with Meridian Trade Bank, imposing legal obligations and a fine of 455,822 euros for anti- money laundering ......


Helping banks to manage fintech regulatory risk - JD Supra (press release)

... release)In Lithuania, banks provide a prime example of what is happening all over the world. The country's three million citizens have traditionally banked with a relatively small number of Scandinavian firms, whose offerings are now appearing somewhat limited ...and more »...


5.22.18 Your morning briefing - PaymentsSource

... FCA has authorized Transactive Systems to issue e-money and support payments in the U.K. and across the E.U. Transactive Systems already has similar licenses with the Central banks of Lithuania and the Bank o...



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