Lithuania
8 regulators · 12 laws & regulations · 21 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 8 Sep 2026 | UAB "Pervesk" (e-money or payment institution) | Bank of Lithuania (Lietuvos bankas) | Formal Reprimand | — | official | |
The Bank of Lithuania listed a warning to UAB "Pervesk" on 2026-09-08 for breaching reporting rules; no fine is shown. |
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| 31 Jul 2026 | G. V. (former manager at Vilniaus atliekų sistemos administratorius) (individual) | STT | Criminal Resolution Prohibition Order | €110,000 | official | |
Following an STT investigation, the Vilnius Regional Court fined a former manager EUR 110,000 by penal order for six corruption-related offences and banned her for three years from election or appointment to state or municipal positions. The date is the STT article date, not necessarily the order date. |
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| 21 Jul 2026 | AlphaPay, UAB (payment institution) | Bank of Lithuania (Lietuvos bankas) | Licence Action | — | official | |
The Bank of Lithuania listed a licence revocation for AlphaPay, UAB on 2026-07-21, after a temporary restriction on disposing of client funds and licence suspension recorded on 2026-04-21. |
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| 23 Jun 2026 | "Paysera LT", UAB (payment institution) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty | €362,000 | official | |
The Bank of Lithuania listed a EUR 362,000 fine against "Paysera LT", UAB, dated 2026-06-23, for not complying with mandatory instructions. An earlier EUR 25,000 fine on the same basis is listed for 2025-11-04. |
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| 23 Jun 2026 | UAB "TransferGo Lithuania" (electronic money institution) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty | €42,000 | official | |
The Bank of Lithuania listed a EUR 42,000 fine with public disclosure against UAB "TransferGo Lithuania" on 2026-06-23. |
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| 19 Jun 2026 | UAB InMedica (healthcare provider) | VDAI | Monetary Penalty | €450,000 | official | |
The VDAI fined UAB InMedica (successor to UAB Kardiolita from 25 June 2025) EUR 450,000 for inadequate security, including missing multi-factor authentication for external logins and unrestricted access. The decision is dated 2026-06-19 on the VDAI decisions list; the news item was published 2026-06-29. |
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| 5 Jun 2026 | Finora Bank UAB (commercial bank) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty Formal Reprimand | €69,000 | official | |
The Bank of Lithuania listed a warning, a EUR 69,000 fine and public disclosure for Finora Bank UAB on 2026-06-05. The parent AS Finora Group received a similar measure with a EUR 70,000 fine. |
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| 14 May 2026 | Compensa Life Vienna Insurance Group SE (insurer) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty | €250,000 | official | |
The Bank of Lithuania listed a EUR 250,000 fine against Compensa Life Vienna Insurance Group SE on 2026-05-14. |
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| 12 May 2026 | Bebawa, UAB (e-money institution) | Bank of Lithuania (Lietuvos bankas) | Settlement | €40,000≈ US$46,952 | official | |
The Bank of Lithuania concluded an administrative agreement with Bebawa, UAB under which the e-money institution pays EUR 40,000 for breaches of anti-money-laundering and counter-terrorist-financing requirements; the firm applied for the agreement, submitted a remediation plan and undertook to fix the remaining issues by 1 October 2026, backed by an external audit opinion. The Bank's decisions news item is dated 2026-05-19; the action date is the arrangement-signature date shown on the Bank's register. |
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| 14 Apr 2026 | UAB "Walletto" (payment institution) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty | €290,000 | official | |
The Bank of Lithuania listed a EUR 290,000 fine with public disclosure against UAB "Walletto" on 2026-04-14. |
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| 9 Apr 2026 | European Merchant Bank UAB (commercial bank) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty Formal Reprimand | €270,000 | official | |
The Bank of Lithuania listed a warning and a EUR 270,000 fine against European Merchant Bank UAB on 2026-04-09. |
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| 26 Feb 2026 | ValorPay, UAB (payment institution) | Bank of Lithuania (Lietuvos bankas) | Settlement | €30,000≈ US$35,442 | official | |
The Bank of Lithuania fined ValorPay, UAB EUR 30,000 under an administrative agreement signed on 2026-02-26, for a breach in the monitoring of client business relationships and transactions under AML/CTF rules; the company admitted and fixed the breach. The Bank's decisions news item is dated 2026-03-12; the action date is the enactment date shown on the Bank's register. |
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| 13 Feb 2026 | AB "Mano bankas" (commercial bank) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty | €90,000 | official | |
The Bank of Lithuania listed a EUR 90,000 fine with public disclosure against AB "Mano bankas" on 2026-02-13 for IT, security and outsourcing risk rules. |
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| 20 Jan 2026 | UAB "ConnectPay" (e-money institution) | Bank of Lithuania (Lietuvos bankas) | Settlement | €98,000≈ US$114,934 | official | |
The Bank of Lithuania fined UAB "ConnectPay" EUR 98,000 under an administrative agreement signed on 2026-01-20, after a targeted inspection found breaches in customer due diligence and transaction-monitoring procedures; the company accepted the findings and provided an external audit opinion. The Bank's decisions news item is dated 2026-01-30; the action date is the enactment date shown on the Bank's register. |
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| 4 Dec 2025 | UAB ZEN.COM (electronic money institution) | Bank of Lithuania (Lietuvos bankas) | Monetary Penalty Formal Reprimand | €1,800,000 | official | |
The Bank of Lithuania listed a warning and a EUR 1,800,000 fine against UAB ZEN.COM on 2025-12-04. |
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| 14 Nov 2025 | WITTY GLOBAL UAB (e-money institution) | Bank of Lithuania (Lietuvos bankas) | Settlement Formal Reprimand | — | official | |
The Bank of Lithuania publicly disclosed violations by WITTY GLOBAL UAB, enacted 2025-11-14, after it failed to approve annual financial statements and profit allocation or to submit audited reports on time; the company admitted and fixed the breaches and no fine was set. The Bank's decisions news item is dated 2025-11-20. |
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| 29 Oct 2025 | Curve Europe, UAB (e-money institution) | Bank of Lithuania (Lietuvos bankas) | Settlement | €22,500≈ US$26,181 | official | |
The Bank of Lithuania fined Curve Europe, UAB EUR 22,500 under an administrative agreement signed on 2025-10-29, because it did not approve its annual financial statements and profit allocation or submit audited reports on time; the company admitted and fixed the breaches. The Bank's decisions news item is dated 2025-11-06. |
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| 16 Jun 2025 | UAB "Bitrizza" (virtual currency exchange / wallet operator) | FNTT | Monetary Penalty | — | official | |
The FCIS lists a fine on UAB "Bitrizza" dated 2025-06-16 for breaches of the AML/CFT law. The page does not state the amount. |
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| 5 May 2025 | UAB "Matvakas" (asset trader) | FNTT | Monetary Penalty | — | official | |
The FCIS lists a fine on UAB "Matvakas", shown under asset trading, dated 2025-05-05 for breaches of the AML/CFT law. The page does not state the amount. |
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| 29 Apr 2025 | UAB "Koncika" (virtual currency exchange / wallet operator) | FNTT | Monetary Penalty | — | official | |
The FCIS lists a fine on UAB "Koncika" dated 2025-04-29 for breaches of the AML/CFT law. The page does not state the amount. |
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| 17 Jan 2025 | Užimtumo tarnyba prie Lietuvos Respublikos socialinės apsaugos ir darbo ministerijos (public employment service) | VDAI | Monetary Penalty | €9,000 | official | |
The VDAI decision No 3R-57 fined the Employment Service EUR 9,000 after an employee emailed a file holding data of 29,636 job seekers to 292 clients, of whom 264 received it without a legal basis to do so. |
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