{"id":"5f41ab15-a798-4422-ad2e-7c909d5dc5c2","entityType":"company","canonicalName":"Macte Invest FM AB","primaryCountryId":"LT","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:04:28.278Z","updatedAt":"2026-09-12T19:04:28.278Z","aliases":[{"id":"27694b24-62a0-4ac4-9270-7e47f56e5a11","entityId":"5f41ab15-a798-4422-ad2e-7c909d5dc5c2","name":"Macte Invest FM AB","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:04:28.292Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"9c96806b-27f2-4a9f-8221-2fa4f4f77ea7","entityId":"5f41ab15-a798-4422-ad2e-7c909d5dc5c2","regime":"Bank of Lithuania (LSC)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:05:56.455Z","lastSeenAt":"2026-09-12T19:10:57.489Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-12-21T00:00:00.000Z","legalBasis":null,"reason":"Panaikinti Macte Invest FM AB Lietuvos Respublikos vertybinių popierių komisijos 2002 m. lapkričio 14 d. sprendimu Nr. 26 išduotos finansų maklerio įmonės licencijos Nr. B084, suteikiančios teisę teikti licencijoje nurodytas investicines ir papildomas paslaugas, galiojimą.\n\n[original (Lithuanian)]\n\nCancel the Macte Invest FM AB financial brokerage company license No. B0842002, issued by the Decision No. 26 of the Securities Commission of the Republic of Lithuania on 14 November 2002 and granting the right to provide the investment and additional services specified in the license.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11687","validTo":null,"listingId":"11687","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"1f521fab-d1ea-46f6-b824-ab824b1473fd","entityId":"5f41ab15-a798-4422-ad2e-7c909d5dc5c2","regime":"Bank of Lithuania (LSC)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:04:28.305Z","lastSeenAt":"2026-09-12T19:10:54.781Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2016-02-08T00:00:00.000Z","legalBasis":null,"reason":"2016 m. vasario 8 d. Lietuvos banko Priežiūros tarnybos direktoriaus sprendimu buvo įspėta finansų maklerio įmonė steponkus & co FM AB dėl to, kad nesilaikė 2013 m. birželio 26 d. Europos Parlamento ir Tarybos Reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonėms ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 648/2012 89 straipsnio 1 dalies, Lietuvos Respublikos Finansinių priemonių rinkų įstatymo 13 straipsnio 8 dalies ir 19 straipsnio 1 dalies reikalavimų.\n\n[original (Lithuanian)]\n\nOn 8 February 2016 by the Decision of the Director of the Supervision Service of the Bank of Lithuania the warning to Steponkus & co FM AB was issued regarding the infringement of Article 89 (1) of 26 June 2013 Regulation (EU) No 575/2013 of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012, Article 13 (8) and 19 (1) of Low on Markets in Financial Instrument Republic of Lithuania.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn3223","validTo":null,"listingId":"3223","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"29003295-5de1-4eee-9434-9508ff655a1c","entityId":"5f41ab15-a798-4422-ad2e-7c909d5dc5c2","regime":"Bank of Lithuania (LSC)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:24.271Z","lastSeenAt":"2026-10-23T12:00:07.996Z","delistedAt":null,"designatedAt":"2021-12-21T00:00:00.000Z","legalBasis":null,"reason":"Panaikinti Macte Invest FM AB Lietuvos Respublikos vertybinių popierių komisijos 2002 m. lapkričio 14 d. sprendimu Nr. 26 išduotos finansų maklerio įmonės licencijos Nr. B084, suteikiančios teisę teikti licencijoje nurodytas investicines ir papildomas paslaugas, galiojimą.\n\n[original (Lithuanian)]\n\nCancel the Macte Invest FM AB financial brokerage company license No. B0842002, issued by the Decision No. 26 of the Securities Commission of the Republic of Lithuania on 14 November 2002 and granting the right to provide the investment and additional services specified in the license.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn11687","validTo":null,"listingId":"11687","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"ab1d5295-8d31-4589-8141-d8be95e55e21","entityId":"5f41ab15-a798-4422-ad2e-7c909d5dc5c2","regime":"Bank of Lithuania (LSC)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:21.042Z","lastSeenAt":"2026-10-23T12:00:04.563Z","delistedAt":null,"designatedAt":"2016-02-08T00:00:00.000Z","legalBasis":null,"reason":"2016 m. vasario 8 d. Lietuvos banko Priežiūros tarnybos direktoriaus sprendimu buvo įspėta finansų maklerio įmonė steponkus & co FM AB dėl to, kad nesilaikė 2013 m. birželio 26 d. Europos Parlamento ir Tarybos Reglamento (ES) Nr. 575/2013 dėl prudencinių reikalavimų kredito įstaigoms ir investicinėms įmonėms ir kuriuo iš dalies keičiamas Reglamentas (ES) Nr. 648/2012 89 straipsnio 1 dalies, Lietuvos Respublikos Finansinių priemonių rinkų įstatymo 13 straipsnio 8 dalies ir 19 straipsnio 1 dalies reikalavimų.\n\n[original (Lithuanian)]\n\nOn 8 February 2016 by the Decision of the Director of the Supervision Service of the Bank of Lithuania the warning to Steponkus & co FM AB was issued regarding the infringement of Article 89 (1) of 26 June 2013 Regulation (EU) No 575/2013 of the European Parliament and of the Council on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012, Article 13 (8) and 19 (1) of Low on Markets in Financial Instrument Republic of Lithuania.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn3223","validTo":null,"listingId":"3223","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn11687","fetchedAt":"2026-10-23T12:00:07.993Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}},{"externalId":"sn3223","fetchedAt":"2026-10-23T12:00:04.559Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}