{"id":917,"date":"2024-12-05T15:54:37","date_gmt":"2024-12-05T15:54:37","guid":{"rendered":"https:\/\/naujienosversle.lt\/index.php\/2024\/12\/05\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-3\/"},"modified":"2024-12-05T15:54:37","modified_gmt":"2024-12-05T15:54:37","slug":"lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-3","status":"publish","type":"post","link":"https:\/\/naujienosversle.lt\/index.php\/2024\/12\/05\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-3\/","title":{"rendered":"Lietuvos banko Finans\u0173 rinkos prie\u017ei\u016bros komiteto sprendimai"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<div class=\"item_summary\">\n<ul>&#13;<\/p>\n<li><strong>Leista Lietuvoje platinti EfTEN Real Estate Fund AS akcijas<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Leido \u012fsigyti dal\u012f UAB \u201eI asset management\u201c<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Neprie\u0161taravo d\u0117l dalies UAB TeslaPay \u012fsigijimo <\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Leido \u012fsigyti dal\u012f UAB \u201eNuvei\u201c<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Neprie\u0161tarauta sandoriui d\u0117l UAB \u201eCAPITALICA ASSET MANAGEMENT\u201c<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Skirta poveikio priemon\u0117 UAB \u201ePyrros Lithuania\u201c<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Vadovausis ESMA gair\u0117mis d\u0117l fond\u0173 pavadinim\u0173<\/strong><\/li>\n<p>&#13;\n<\/ul>\n<\/p><\/div>\n<p><strong>Leista Lietuvoje platinti EfTEN Real Estate Fund AS akcijas<\/strong><br \/>&#13;<br \/>\nLietuvos bankas, atsi\u017evelg\u0119s \u012f Estijoje registruotos valdymo \u012fmon\u0117s EfTEN Capital AS pra\u0161ym\u0105, leido platinti jos valdomos investicin\u0117s bendrov\u0117s EfTEN Real Estate Fund AS akcijas neprofesionaliesiems investuotojams Lietuvoje.<\/p>\n<p><strong>Leido \u012fsigyti dal\u012f UAB \u201eI asset management\u201c<\/strong><br \/>&#13;<br \/>\nLietuvos bankas gavo du pra\u0161ymus d\u0117l dalies valdymo \u012fmon\u0117s UAB \u201eI asset management\u201c \u012fsigijimo. \u012evertin\u0119s pateikt\u0105 informacij\u0105, sandoriams neprie\u0161taravo.<\/p>\n<p>Fiziniam asmeniui leista tiesiogiai \u012fsigyti \u0161ios bendrov\u0117s kvalifikuot\u0105j\u0105 \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 20 proc., bet nesiekian\u010di\u0105 30 proc.<\/p>\n<p>Taip pat neprie\u0161tarauta, kad MB EK Investments tiesiogiai, o fizinis asmuo \u2013 netiesiogiai \u012fsigyt\u0173 UAB \u201eI asset management\u201c kvalifikuot\u0105j\u0105 \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 10 proc., bet nesiekian\u010di\u0105 20 proc.<\/p>\n<p><strong>Neprie\u0161taravo d\u0117l dalies UAB TeslaPay \u012fsigijimo <\/strong><br \/>&#13;<br \/>\nLietuvos bankas, i\u0161nagrin\u0117j\u0119s fizinio asmens pra\u0161ym\u0105, neprie\u0161taravo, kad jis \u012fsigyt\u0173 kvalifikuot\u0105j\u0105 elektronini\u0173 pinig\u0173 \u012fstaigos UAB TeslaPay \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, nevir\u0161ijan\u010di\u0105 10 proc., ta\u010diau suteikian\u010di\u0105 galimyb\u0119 \u012fsigyjan\u010diam asmeniui daryti reik\u0161ming\u0105 \u012ftak\u0105 valdant \u012fmon\u0119.<\/p>\n<p><strong>Leido \u012fsigyti dal\u012f UAB \u201eNuvei\u201c<\/strong><br \/>&#13;<br \/>\n\u012evertin\u0119s pateikt\u0105 informacij\u0105, Lietuvos bankas neprie\u0161taravo sandoriui, kuriuo Kanadoje registruota Neon Maple Purchaser Inc. netiesiogiai \u012fsigyt\u0173 elektronini\u0173 pinig\u0173 \u012fstaigos UAB \u201eNuvei\u201c \u012fstatinio kapitalo dal\u012f ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 50 proc.<\/p>\n<p><strong>Neprie\u0161tarauta sandoriui d\u0117l UAB \u201eCAPITALICA ASSET MANAGEMENT\u201c<\/strong><br \/>&#13;<br \/>\nLietuvos bankas, \u012fvertin\u0119s pra\u0161ym\u0105 ir i\u0161analizav\u0119s pateikt\u0105 informacij\u0105, neprie\u0161taravo, kad UAB Scitus Investments netiesiogiai \u012fsigyt\u0173 valdymo \u012fmon\u0117s UAB \u201eCAPITALICA ASSET MANAGEMENT\u201c kvalifikuot\u0105j\u0105 \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 50 proc.<\/p>\n<p><strong>Skirta poveikio priemon\u0117 UAB \u201ePyrros Lithuania\u201c<\/strong><br \/>&#13;<br \/>\nLietuvos bankas nustat\u0117, kad elektronini\u0173 pinig\u0173 \u012fstaiga UAB \u201ePyrros Lithuania\u201c pa\u017eeid\u0117 pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavimus.<\/p>\n<p>Tikrinamuoju laikotarpiu \u012fstaiga neu\u017etikrino \u0161ios srities vidaus proces\u0173 kontrol\u0117s reikalavim\u0173, taikom\u0173 nustatant kliento, naudos gav\u0117jo tapatyb\u0119 (\u012fskaitant sustiprintas priemones).  <br \/>&#13;<br \/>\n <br \/>&#13;<br \/>\n\u012estaigos nustatytos kliento pa\u017einimo proced\u016bros neleido u\u017etikrinti, kad visais atvejais kliento dalykini\u0173 santyki\u0173 tikslas ir numatomas veiklos pob\u016bdis b\u016bt\u0173 ai\u0161kus ir suprantamas, vidaus kontrol\u0117s proced\u016bros (scenarijai), susijusios su dalykini\u0173 santyki\u0173 ir operacij\u0173 steb\u0117sena, tur\u0117jo reik\u0161ming\u0173 tr\u016bkum\u0173, o \u012fstaigos \u012fdiegt\u0173 priemoni\u0173 nepakako ne\u012fprastai ar \u012ftartinai kliento veiklai aptikti. <\/p>\n<p>\u012estaiga nesi\u0117m\u0117 veiksm\u0173, kad klient\u0173 vykdomi sandoriai atitikt\u0173 jos turimas \u017einias apie klientus, ne\u012fsitikino l\u0117\u0161\u0173 \u0161altinio tikrumu, netinkamai vykd\u0117 retrospektyvi\u0105 operacij\u0173 steb\u0117sen\u0105 ir momentin\u0117s steb\u0117senos sugeneruot\u0173 \u012fsp\u0117jim\u0173 tyrimus. <\/p>\n<p>\u012evertin\u0119s, kad UAB \u201ePyrros Lithuania\u201c \u0117m\u0117si veiksm\u0173 pa\u017eeidimams ir tr\u016bkumams \u0161alinti bei kitas reik\u0161mingas aplinkybes, Lietuvos bankas skyr\u0117 40 t\u016bkst. Eur baud\u0105.<\/p>\n<p>Lietuvos bankas taip pat patenkino \u012fstaigos pra\u0161ym\u0105 panaikinti elektronini\u0173 pinig\u0173 \u012fstaigos licencijos galiojim\u0105.<\/p>\n<p><strong>Vadovausis ESMA gair\u0117mis d\u0117l fond\u0173 pavadinim\u0173<\/strong><br \/>&#13;<br \/>\nLietuvos bankas, vykdydamas jam pavestas finans\u0173 rinkos prie\u017ei\u016bros funkcijas, vadovausis Europos vertybini\u0173 popieri\u0173 ir rink\u0173 institucijos priimtomis Gair\u0117mis d\u0117l fond\u0173 pavadinim\u0173, kuriuose vartojamos aplinkos, socialin\u0117s ir valdymo arba tvarumo srities s\u0105vokos. \u0160is sprendimas \u012fsigalioja 2025 m. gegu\u017e\u0117s 21 d. <\/p>\n<p>\u0160iomis gair\u0117mis savo veikloje vadovautis tur\u0117s Lietuvoje veikiantys kolektyvinio investavimo subjektai ir j\u0173 valdytojai, pensij\u0173 kaupimo bendrov\u0117s, II ir III pakopos pensij\u0173 fondai. Gair\u0117se i\u0161d\u0117stytos rekomendacijos d\u0117l fond\u0173 investicij\u0173 sud\u0117ties priklausomai nuo fondo pavadinime vartojam\u0173 aplinkos, socialin\u0117s ir valdymo arba tvarumo srities s\u0105vok\u0173. <\/p>\n<\/p><\/div>\n<p><script>\n    !function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function(){n.callMethod?\n            n.callMethod.apply(n,arguments):n.queue.push(arguments)};if(!f._fbq)f._fbq=n;\n            n.push=n;n.loaded=!0;n.version='2.0';n.queue=();t=b.createElement(e);t.async=!0;\n            t.src=v;s=b.getElementsByTagName(e)(0);s.parentNode.insertBefore(t,s)}(window,\n        document,'script','https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n    fbq('init', '449445692451263'); \/\/ Insert your pixel ID here.\n    fbq('track', 'PageView');\n<\/script><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.lb.lt\/lt\/naujienos\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-72\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; Leista Lietuvoje platinti EfTEN Real Estate Fund AS akcijas &#13; Leido \u012fsigyti dal\u012f UAB \u201eI asset management\u201c &#13; Neprie\u0161taravo d\u0117l dalies UAB TeslaPay \u012fsigijimo &#13; Leido \u012fsigyti dal\u012f UAB \u201eNuvei\u201c &#13; Neprie\u0161tarauta sandoriui d\u0117l UAB \u201eCAPITALICA ASSET MANAGEMENT\u201c &#13; Skirta poveikio priemon\u0117 UAB \u201ePyrros Lithuania\u201c &#13; Vadovausis ESMA gair\u0117mis d\u0117l fond\u0173 pavadinim\u0173 &#13; Leista&#8230;<\/p>\n","protected":false},"author":1,"featured_media":918,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1125],"tags":[369,1133,1141,377,1140,1139,1142],"class_list":["post-917","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai","tag-banko","tag-finansu","tag-komiteto","tag-lietuvos","tag-prieziuros","tag-rinkos","tag-sprendimai"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/posts\/917","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/comments?post=917"}],"version-history":[{"count":0,"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/posts\/917\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/media\/918"}],"wp:attachment":[{"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/media?parent=917"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/categories?post=917"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/naujienosversle.lt\/index.php\/wp-json\/wp\/v2\/tags?post=917"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}