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 Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-07-11
"Swedbank", AB Bank, Consumer credit provider 2022-07-08
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-07-08
Revolut Bank UAB Bank, Currency exchange operator, Real-estate related credit provider, Consumer credit provider 2022-07-07 Netinkamas paslaugos administravimas (po pardavimo)
ERGO Insurance SE Lietuvos filialas Insurer 2022-07-01
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-30
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-30
If P&C Insurance AS filialas Insurer 2022-06-30
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje Insurer 2022-06-23
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-22
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-22
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-22
AB SEB bankas Bank, Consumer credit provider 2022-06-16
Akcinė draudimo bendrovė "Gjensidige" Insurer 2022-06-15 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-15
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-15 Netinkamas paslaugos administravimas (po pardavimo)
AB Artea bankas Bank, Issuer, Consumer credit provider 2022-06-15
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-15
AB SEB bankas Bank, Consumer credit provider 2022-06-13
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-06-13
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-06-13
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-06-13
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-06-13
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-06-13
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-06-13
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