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 2022-10-24 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-21
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 2022-10-20
AB "Lietuvos draudimas" Insurer 2022-10-20 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-20
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-10-19 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-19
"Swedbank", AB Bank, Consumer credit provider 2022-10-12 Netinkamas paslaugos administravimas (po pardavimo)
Akcinė draudimo bendrovė "Gjensidige" Insurer 2022-10-06 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-10-05
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-10-05
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-10-05
Swedbank P&C Insurance AS Lietuvos filialas Insurer 2022-09-29
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-29
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-09-28
"Swedbank", AB Bank, Consumer credit provider 2022-09-26
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-09-26
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-09-23 Netinkamas paslaugos administravimas (po pardavimo)
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-09-22
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-22 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-21
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-21
SEB Life and Pension Baltic SE Lietuvos filialas Insurer 2022-09-21 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-21
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-09-21
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