Bank of Lithuania
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Type
Enforcement measure
Enactment date
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All results 11
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
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2016-03-07 Vartojimo kredito įstatymo 8 straipsnis
Fine: 11000 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2016-01-25 Vartojimo kredito įstatymo 8 straipsnis ir 11 straipsnio 8 dalis
Fine: 30000 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2015-11-30 Vartojimo kredito įstatymo 8 straipsnis ir 11 straipsnio 8 dalis
Fine: 17521 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2015-08-17 Vartojimo kredito įstatymo 8 straipsnis
Fine: 17377 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2015-06-08 Vartojimo kredito įstatymo 8 straipsnis
Fine: 500 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2014-12-16 Vartojimo kredito įstatymo 8 straipsnis, 11 straipsnio 8 dalis ir 17 straipsnio 2 dalis
Fine: 4489 €
Submitted (Dismissed)
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2014-09-02 Vartojimo kredito įstatymo 4 straipsnio 1 dalis
Fine: 8689 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2014-09-02 Vartojimo kredito įstatymo 8 straipsnio 1 dalis ir 11 straipsnio 8 dalis
Fine: 4489 €
Submitted (Dismissed)
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2014-02-11 Vartojimo kredito įstatymo 4 straipsnio 1 dalis
Fine: 4489 €
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2013-06-11 Vartojimo kredito įstatymo 23 straipsnis
Warning
IPF Digital Lietuva, UAB, 300622891 Consumer credit provider 2012-11-27 Vartojimo kredito įstatymo 8 straipsnis
Warning