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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 €
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| 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 €
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| 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 €
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| 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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