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
AB "Lietuvos draudimas" Insurer 2022-12-16
AB "Lietuvos draudimas" Insurer 2022-12-14
AB "Lietuvos draudimas" Insurer 2022-12-14 Netinkamas paslaugos administravimas (po pardavimo)
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2022-12-14 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-12-14
UAB Travel Union Electronic money institution, Currency exchange operator 2022-12-14 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-14
AB SEB bankas Bank, Consumer credit provider 2022-12-14
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-08
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-12-08
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-07
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-12-07
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-12-07
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2022-12-01 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-12-01 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-30
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-30
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-30 Netinkamas paslaugos administravimas (po pardavimo)
AB "Lietuvos draudimas" Insurer 2022-11-25
Akcinė draudimo bendrovė "Gjensidige" Insurer 2022-11-25
"Swedbank", AB Bank, Consumer credit provider 2022-11-23 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-11-23
Curve Europe, UAB Insurance intermediary, Electronic money institution, Currency exchange operator, Consumer credit provider 2022-11-23
AB SEB bankas Bank, Consumer credit provider 2022-11-23
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-23
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