Bank of Lithuania
Lietuviškai

Enforcement measures

  2. Financial market participants
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Type
Type
Date
All results 2405
Financial market participants Type Date Type Disputes Document
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-11-18
AB Artea bankas Bank, Issuer, Consumer credit provider 2022-11-16
AB SEB bankas Bank, Consumer credit provider 2022-11-16
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-11
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-09 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-09 Netinkamas paslaugos administravimas (po pardavimo)
AB "Lietuvos draudimas" Insurer 2022-11-09
ERGO Insurance SE Lietuvos filialas Insurer 2022-11-09 Netinkamas paslaugos administravimas (po pardavimo)
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 2022-11-09
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-09 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-03
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-03
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-03
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-03 Netinkamas paslaugos administravimas (po pardavimo)
ERGO Insurance SE Lietuvos filialas Insurer 2022-11-03 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-11-03
AB SEB bankas Bank, Consumer credit provider 2022-11-03
ERGO Insurance SE Lietuvos filialas Insurer 2022-11-03 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-10-27
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-26
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-26
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2022-10-26 Kita
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-24
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