Bank of Lithuania
Lietuviškai

Enforcement measures

  2. Financial market participants
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All results 2405
Financial market participants Type Date Type Disputes Document
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-08-02
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-26
AB "Lietuvos draudimas" Insurer 2023-07-19
AB Artea bankas Bank, Issuer, Consumer credit provider 2023-07-19
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-19 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-19
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-19
"Swedbank", AB Bank, Consumer credit provider 2023-07-19
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-13 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-13 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-12 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-12 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-05 Netinkamas paslaugos administravimas (po pardavimo)
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 2023-07-05
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-05 Netinkamas paslaugos administravimas (po pardavimo)
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2023-07-05 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-05
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-07-03
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