{"id":4439,"date":"2025-09-20T11:06:22","date_gmt":"2025-09-20T11:06:22","guid":{"rendered":"https:\/\/naujienulaikas.lt\/index.php\/2025\/09\/20\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-8\/"},"modified":"2025-09-20T11:06:22","modified_gmt":"2025-09-20T11:06:22","slug":"lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-8","status":"publish","type":"post","link":"https:\/\/naujienulaikas.lt\/index.php\/2025\/09\/20\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-8\/","title":{"rendered":"Lietuvos banko Finans\u0173 rinkos prie\u017ei\u016bros komiteto sprendimai"},"content":{"rendered":"<p><\/p>\n<div>\n<div class=\"item_summary\">\n<ul>&#13;<\/p>\n<li><strong>Pritarta Saldo Bank UAB teiktoms kandidat\u016broms <\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Leista \u012fsigyti UAB \u201eSostin\u0117s kreditai\u201c<\/strong> <\/li>\n<p>&#13;<\/p>\n<li><strong>Sudarytas administracinis susitarimas su UAB \u201eMadelina\u201c<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Nextpls, UAB, i\u0161braukta i\u0161 Vie\u0161ojo s\u0105ra\u0161o<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Taisykles pripa\u017eino suderintomis<\/strong><\/li>\n<p>&#13;\n<\/ul>\n<\/p><\/div>\n<p><strong>Pritarta Saldo Bank UAB teiktoms kandidat\u016broms <\/strong> <br \/>&#13;<br \/>\nLietuvos bankas, atsi\u017evelg\u0119s \u012f Saldo Bank UAB pra\u0161ym\u0105 ir i\u0161nagrin\u0117j\u0119s pateikt\u0105 informacij\u0105, leido Sigitui Skuodui eiti \u0161io banko administracijos vadovo ir valdybos nario, o Au\u0161rai \u010cepelienei \u2013 steb\u0117toj\u0173 tarybos nario pareigas.<\/p>\n<p><strong>Leista \u012fsigyti UAB \u201eSostin\u0117s kreditai\u201c<\/strong><br \/>&#13;<br \/>\nLietuvos bankas i\u0161nagrin\u0117jo Latvijoje registruotos Sabiedr\u012bba ar ierobe\u017eotu atbild\u012bbu \u201eVIA SMS\u201c pra\u0161ym\u0105 ir pritar\u0117 akcij\u0173 \u012fsigijimo sandoriui, kurio pagrindu min\u0117ta bendrov\u0117 ir kiti susij\u0119 juridiniai bei fiziniai asmenys \u012fsigyt\u0173 vartojimo kredito dav\u0117jo UAB \u201eSostin\u0117s kreditai\u201c \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 20 proc. <\/p>\n<p><strong>Sudarytas administracinis susitarimas su UAB \u201eMadelina\u201c<\/strong><br \/>&#13;<br \/>\nLietuvos bankas atliko valiutos keityklos operatoriaus UAB \u201eMadelina\u201c patikrinim\u0105. Jo metu buvo vertinama, kaip \u012fstaiga savo veikloje laik\u0117si pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavim\u0173 vidaus kontrol\u0117s, kliento ir naudos gav\u0117jo tapatyb\u0117s nustatymo, tarptautini\u0173 sankcij\u0173 taikymo, ribojam\u0173j\u0173 priemoni\u0173 \u012fgyvendinimo, kliento dalykini\u0173 santyki\u0173 steb\u0117senos srityse.<\/p>\n<p>Patikrinimo metu nustatyta tr\u016bkum\u0173, susijusi\u0173 tiek su \u012fstaigos vidaus proced\u016br\u0173 reglamentavimu, tiek su praktiniu reikalavim\u0173 \u012fgyvendinimu.<\/p>\n<p>Pagal nustatytas proced\u016bras UAB \u201eMadelina\u201c kreip\u0117si \u012f Lietuvos bank\u0105 d\u0117l galimyb\u0117s sudaryti administracin\u012f susitarim\u0105. \u012evertin\u0119s, kad valiutos keityklos operatorius pripa\u017eino pa\u017eeidimus, juos pa\u0161alino ir \u012fsipareigojo pateikti pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos srities audito ataskait\u0105, Lietuvos bankas pri\u0117m\u0117 sprendim\u0105 sudaryti administracin\u012f susitarim\u0105. <\/p>\n<p>U\u017e nustatytus pa\u017eeidimus \u012fstaigai skirta 38 t\u016bkst. Eur bauda. <\/p>\n<p><strong>Nextpls, UAB, i\u0161braukta i\u0161 Vie\u0161ojo s\u0105ra\u0161o<\/strong><br \/>&#13;<br \/>\nLietuvos bankas i\u0161brauk\u0117 elektronini\u0173 pinig\u0173 \u012fstaigos UAB \u201ePanPay Europe\u201c tarpinink\u0119 Nextpls, UAB, i\u0161 Vie\u0161ojo elektronini\u0173 pinig\u0173 \u012fstaig\u0173 s\u0105ra\u0161o. Sprendimas priimtas atsi\u017evelgus \u012f Lietuvos banko nutarim\u0105 panaikinti UAB \u201ePanPay Europe\u201c elektronini\u0173 pinig\u0173 \u012fstaigos licencij\u0105. Tarpininkai \u012f Vie\u0161\u0105j\u012f elektronini\u0173 pinig\u0173 \u012fstaig\u0173 s\u0105ra\u0161\u0105 yra \u012ftraukiami elektronini\u0173 pinig\u0173 \u012fstaigos pra\u0161ymu teikti konkre\u010dias mok\u0117jimo paslaugas. At\u0161aukus \u012fstaigos licencij\u0105, tarpininkai i\u0161 Vie\u0161ojo elektronini\u0173 pinig\u0173 \u012fstaig\u0173 s\u0105ra\u0161o yra i\u0161braukiami.<\/p>\n<p><strong>Taisykles pripa\u017eino suderintomis<\/strong><br \/>&#13;<br \/>\nLietuvos bankas, atsi\u017evelg\u0119s \u012f AB Nasdaq Vilnius pra\u0161ym\u0105, pripa\u017eino suderintais vertybini\u0173 popieri\u0173 bir\u017eos pateiktus Baltijos naryst\u0117s taisykli\u0173 ir AB Nasdaq Vilnius speciali\u0173j\u0173 proced\u016br\u0173 rinkos taisykli\u0173 pakeitimus ir papildymus. Jie i\u0161 esm\u0117s susij\u0119 su kei\u010diama prekybos sistemos platforma.<\/p>\n<\/p><\/div>\n<p><script>\n    !function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function(){n.callMethod?\n            n.callMethod.apply(n,arguments):n.queue.push(arguments)};if(!f._fbq)f._fbq=n;\n            n.push=n;n.loaded=!0;n.version='2.0';n.queue=();t=b.createElement(e);t.async=!0;\n            t.src=v;s=b.getElementsByTagName(e)(0);s.parentNode.insertBefore(t,s)}(window,\n        document,'script','https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n    fbq('init', '449445692451263'); \/\/ Insert your pixel ID here.\n    fbq('track', 'PageView');\n<\/script><a href=\"https:\/\/www.lb.lt\/lt\/naujienos\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-76\"> Nuoroda \u012f informacijos \u0161altin\u012f <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; Pritarta Saldo Bank UAB teiktoms kandidat\u016broms &#13; Leista \u012fsigyti UAB \u201eSostin\u0117s kreditai\u201c &#13; Sudarytas&#8230;<\/p>\n","protected":false},"author":1,"featured_media":4440,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[794],"tags":[930,931,933,731,813,932,934],"class_list":["post-4439","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai-paskolos-kreditai","tag-banko","tag-finansu","tag-komiteto","tag-lietuvos","tag-prieziuros","tag-rinkos","tag-sprendimai"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/posts\/4439","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/comments?post=4439"}],"version-history":[{"count":0,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/posts\/4439\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/media\/4440"}],"wp:attachment":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/media?parent=4439"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/categories?post=4439"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/tags?post=4439"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}