Dovre Forvaltning
1 of 8 sanctions recorded for Lithuania.
- Sanction date
- 29 Apr 2014
- Country
- Lithuania
- Legal framework
- UCITS
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 1962
Other sanctions against this entity (1)
Sanction text
Original language: Lithuanian. Text is published as-is from ESMA.
Valdymo įmonė UAB ,,Dovre Forvaltning“ priimdavo į savo sąskaitas klientų lėšų, jas saugojo ir tvarkė, nors valdymo įmonių veiklą reglamentuojantys teisės aktai nesuteikia valdymo įmonei teisės to daryti, šią veiklą leidžiama vykdyti tik kredito įstaigoms ar finansų maklerio įmonėms.
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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