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
"Swedbank", AB Bank, Consumer credit provider 2021-10-07
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2021-10-07
Swedbank P&C Insurance AS Lietuvos filialas Insurer 2021-10-06
Compensa Life Vienna Insurance Group SE Lietuvos filialas Insurer 2021-09-30 Netinkamas paslaugos administravimas (po pardavimo)
"Swedbank", AB Bank, Consumer credit provider 2021-09-30
Amtrust International Underwriters DAC Insurer 2021-09-29
If P&C Insurance AS filialas Insurer 2021-09-29 Kita
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2021-09-22 Kita
AB "Lietuvos draudimas" Insurer 2021-09-16
AB "Lietuvos draudimas" Insurer 2021-09-15
"Swedbank", AB Bank, Consumer credit provider 2021-09-10 Kita
Swedbank P&C Insurance AS Lietuvos filialas Insurer 2021-09-09
ERGO Insurance SE Lietuvos filialas Insurer 2021-09-09
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2021-09-09
ERGO Insurance SE Lietuvos filialas Insurer 2021-09-07
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2021-09-03 Kita
Kredito unija ,,Taupa" Credit union, Consumer credit provider 2021-09-02
"Paysera LT", UAB Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider 2021-09-01
ERGO Insurance SE Lietuvos filialas Insurer 2021-08-23 Kita
Revolut Payments UAB Insurance intermediary, Electronic money institution, Currency exchange operator 2021-08-20
Akcinė draudimo bendrovė "Gjensidige" Insurer 2021-08-19
„Compensa Vienna Insurance Group“, akcinė draudimo bendrovė Insurer 2021-08-12 Kita
If P&C Insurance AS Insurer 2021-08-12
ERGO Insurance SE Lietuvos filialas Insurer 2021-08-12 Kita
AB "Lietuvos draudimas" Insurer 2021-08-12
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