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
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-09-21
AB SEB bankas Bank, Consumer credit provider 2022-09-14
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-14
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-14
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-14
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-14
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-12
AB SEB bankas Bank, Consumer credit provider 2022-09-07
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-07
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-07
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-07
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-09-05 Netinkamas paslaugos administravimas (po pardavimo)
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2022-09-05
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-09-05
AB SEB bankas Bank, Consumer credit provider 2022-09-02
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-02
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-09-02
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-09-02
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-08-31
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-08-26
AB SEB bankas Bank, Consumer credit provider 2022-08-25
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-08-25
AB SEB bankas Bank, Consumer credit provider 2022-08-25
If P&C Insurance AS filialas Insurer 2022-08-24
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2022-08-23 Netinkamas paslaugos administravimas (po pardavimo)
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