Bank of Lithuania
Lietuviškai

Enforcement measures

  2. Financial market participants
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Type
Date
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 2023-01-25 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-25
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-18
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-18 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-18
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-18
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-12
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2023-01-11
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-11
Swedbank Life Insurance SE Lietuvos filialas Insurer 2023-01-11
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2023-01-03
SEB Life and Pension Baltic SE Lietuvos filialas Insurer 2023-01-02
AB "Lietuvos draudimas" Insurer 2022-12-28
ERGO Insurance SE Lietuvos filialas Insurer 2022-12-28
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-28 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-12-28
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-28 Netinkamas paslaugos administravimas (po pardavimo)
AB SEB bankas Bank, Consumer credit provider 2022-12-22
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-22
AB "Lietuvos draudimas" Insurer 2022-12-21
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-21
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-21
AB "Lietuvos draudimas" Insurer 2022-12-21 Netinkamas paslaugos administravimas (po pardavimo)
AB SEB bankas Bank, Consumer credit provider 2022-12-21
If P&C Insurance AS filialas Insurer 2022-12-21
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