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 2022-04-20 Netinkamas paslaugos administravimas (po pardavimo)
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-04-20
AB Artea bankas Bank, Issuer, Consumer credit provider 2022-04-14
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-04-14
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-04-13
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-04-13
Swedbank P&C Insurance AS Lietuvos filialas Insurer 2022-04-07 Netinkamas paslaugos administravimas (po pardavimo)
ERGO Life Insurance SE Insurer 2022-04-07
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-03-30
Allianz Lietuva gyvybės draudimas UAB Insurer 2022-03-30
Luminor Bank AS Lietuvos skyrius Insurance intermediary, Bank, Consumer credit provider 2022-03-25 Mokesčių taikymas
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-03-25
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-03-25
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-03-25
AB "Lietuvos draudimas" Insurer 2022-03-24 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-03-24
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2022-03-24
AB "Lietuvos draudimas" Insurer 2022-03-17
AB "Lietuvos draudimas" Insurer 2022-03-16
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2022-03-16
AB SEB bankas Bank, Consumer credit provider 2022-03-03
Akcinė draudimo bendrovė "Gjensidige" Insurer 2022-02-25 Kita
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2022-02-24 Netinkamas paslaugos administravimas (po pardavimo)
AB SEB bankas Bank, Consumer credit provider 2022-02-23 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2022-02-21
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