Bank of Lithuania
Enforcement measure
Enactment date
Full list Attention! You are viewing a shorter list of entries within the selected filter category. To view the full list, cancel the filter settings.
All results 1
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
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