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All results 9
| Financial market participant or person subject to an enforcement measure sorting | Type | Enactment date sorting | Violations of legal acts | Enforcement measure | Complaints regarding the applied enforcement measure sorting |
|---|---|---|---|---|---|
| AS LHV Pank, 10539549 | Bank, Consumer credit provider, Real-estate related credit provider | 2022-02-10 | 2014 m. balandžio 16 d. Europos Parlamento ir Tarybos reglamento (ES) Nr. 596/2014 dėl piktnaudžiavimo rinka 14 straipsnio a punktas |
Fine: 200000 €
|
Submitted |
| UAB "Hipotekiniai kreditai", 304374977 | Real-estate related credit provider, Real-estate related credit intermediary | 2019-11-11 | Su nekilnojamuoju turtu susijusio kredito įstatymo 12 straipsnio 2 dalies 1 punktas |
Viešas paskelbimas apie padarytą teisės akto pažeidimą |
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| UAB „Nordecum“, 302535232 | Consumer credit provider, Real-estate related credit provider | 2019-05-20 | Vartojimo kredito įstatymo 4 straipsnio 1 dalis |
Fine: 12500 €
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| UAB "Kreedex", 303322187 | 2018-09-17 | Su nekilnojamuoju turtu susijusio kredito įstatymo 25 straipsnio 1 dalis |
Licence revocation (cancellation)
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| UAB „Bendras finansavimas“, 303259527 | Real-estate related credit provider, Consumer credit provider, Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate, Crowdfunding platform operator, Peer-to-peer lending platform operator | 2017-03-06 | Vartojimo kredito įstatymo 11 straipsnio 2 dalies 3, 6, 7, 8 ir 14(1)punktai, 17 straipsnio 1 dalis, 21 straipsnio 2 dalies 1 ir 2 punktai, 25(3) straipsnio 3 ir 6 dalys |
Warning
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| UAB „Nordecum“, 302535232 | Consumer credit provider, Real-estate related credit provider | 2016-02-29 | Vartojimo kredito įstatymo 8 straipsnis |
Fine: 960 €
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| UAB „Nordecum“, 302535232 | Consumer credit provider, Real-estate related credit provider | 2016-02-29 | Vartojimo kredito įstatymo 8 straipsnis |
Fine: 960 €
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| UAB „Nordecum“, 302535232 | Consumer credit provider, Real-estate related credit provider | 2015-09-21 | Vartojimo kredito įstatymo 8 straipsnis |
Fine: 1500 €
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| UAB „Nordecum“, 302535232 | Consumer credit provider, Real-estate related credit provider | 2012-11-27 | Vartojimo kredito įstatymo 4 straipsnio 1 dalis, 5 straipsnio 2 dalis, 11 straipsnio 2, 4 ir 8 dalys, 17 straipsnio 2 dalis, 8, 21, 22 straipsniai |
Fine: 4055 €
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