Bank of Lithuania
Type
Enforcement measure
Enactment date
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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
Neo Finance, AB, 303225546 Peer-to-peer lending platform operator, Electronic money institution, Consumer credit provider, Currency exchange operator, Issuer 2019-12-20 Vartojimo kredito įstatymo 4 straipsnio 1 dalis
Fine: 4500 €
UAB „Finansų bitė“, 304051511 Peer-to-peer lending platform operator, Consumer credit provider, Electronic money institution intermediary 2017-10-02 Lietuvos Respublikos vartojimo kredito įstatymo 2 straipsnio 4 dalis ir 20 dalis, 8 straipsnio 1 dalis, 11 straipsnio 2 dalies 4 punktas ir 7 punktas, 11 straipsnio 4 dalis ir 8 dalis, 17 straipsnio 1 dalis, 21 straipsnio 2 dalies 2 punktas, 21(1) straipsnio 6 dalis, 25(3) straipsnio 5 dalies 6 punktas ir 6 dalis bei Vartojimo kredito gavėjų kreditingumo vertinimo ir atsakingojo skolinimo nuostatų, patvirtintų Lietuvos banko valdybos 2016 m. sausio 28 d. nutarimu Nr. 03-12, 12, 14 ir 17 punktai.
Fine: 176 €
UAB „Finansų bitė“, 304051511 Peer-to-peer lending platform operator, Consumer credit provider, Electronic money institution intermediary 2017-06-12 Vartojimo kredito įstatymo 17 straipsnio 1 dalis, 25(3) straipsnio 6 dalis
Fine: 176 €
UAB „Bendras finansavimas“, 303259527 Peer-to-peer lending platform operator, Consumer credit provider, Real-estate related credit provider, Crowdfunding platform operator, Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate 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
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