{"id":2491,"date":"2026-04-17T05:55:17","date_gmt":"2026-04-17T05:55:17","guid":{"rendered":"https:\/\/europaskolos.lt\/index.php\/2026\/04\/17\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-10\/"},"modified":"2026-04-17T05:55:17","modified_gmt":"2026-04-17T05:55:17","slug":"lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-10","status":"publish","type":"post","link":"https:\/\/europaskolos.lt\/index.php\/2026\/04\/17\/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-10\/","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>Sudarytas administracinis susitarimas su UAB \u201eWalletto\u201c<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Pritarta sandoriui d\u0117l IPF Digital Lietuva, UAB<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Neprie\u0161tarauta sandoriui d\u0117l UAB Genus Family Office<\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Pritarta Finora Bank UAB teiktam kandidatui  <\/strong><\/li>\n<p>&#13;<\/p>\n<li><strong>Atsi\u017evelgta \u012f AB SEB banko pra\u0161ym\u0105<\/strong><\/li>\n<p>&#13;\n<\/ul>\n<\/p><\/div>\n<p><strong>Sudarytas administracinis susitarimas su UAB \u201eWalletto\u201c<\/strong><br \/>&#13;<br \/>\nLietuvos bankas atliko elektronini\u0173 pinig\u0173 \u012fstaigos UAB \u201eWalletto\u201c tikslin\u012f patikrinim\u0105. Jo metu vertinta, kaip \u012fstaiga laikosi valdymo, pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos (PPTFP), elektronini\u0173 pinig\u0173 tur\u0117toj\u0173 ir mok\u0117jimo paslaug\u0173 vartotoj\u0173 l\u0117\u0161\u0173 apsaugos (klient\u0173 l\u0117\u0161\u0173 apsaugos) bei kit\u0173 finans\u0173 rink\u0105 reglamentuojan\u010di\u0173 teis\u0117s akt\u0173 reikalavim\u0173. <\/p>\n<p>Patikrinimo metu buvo nustatyta pa\u017eeidim\u0173, d\u0117l kuri\u0173 UAB \u201eWalletto\u201c kreip\u0117si \u012f Lietuvos bank\u0105 su pasi\u016blymu sudaryti administracin\u012f susitarim\u0105. \u012evertin\u0119s \u012fstaigos si\u016blomas susitarimo s\u0105lygas, taip pat ir tai, kad ji jau \u0117m\u0117si veiksm\u0173 pa\u017eeidimams ir veiklos tr\u016bkumams pa\u0161alinti, Lietuvos bankas pri\u0117m\u0117 sprendim\u0105 sudaryti administracin\u012f susitarim\u0105.<\/p>\n<p>Susitarimu sutarta d\u0117l:<\/p>\n<ul>&#13;<\/p>\n<li>290 t\u016bkst. Eur dyd\u017eio pinigin\u0117s poveikio priemon\u0117s u\u017e tai, kad bendrov\u0117 neu\u017etikrino PPTFP vidaus kontrol\u0117s, klient\u0173 tikrinimo ir tapatyb\u0117s nustatymo srities bei kliento dalykini\u0173 santyki\u0173 ir operacij\u0173 (sandori\u0173) steb\u0117senos organizavimo ir \u012fgyvendinimo srities reikalavim\u0173 vykdymo;<\/li>\n<p>&#13;<\/p>\n<li>poveikio priemon\u0117s \u2013 vie\u0161o paskelbimo apie tai, kad bendrov\u0117s taikomos vidaus kontrol\u0117s priemon\u0117s klient\u0173 l\u0117\u0161\u0173 apsaugos srityje tur\u0117jo tr\u016bkum\u0173 ir kad patikrinimo metu \u012fstaiga Lietuvos bankui buvo pateikusi nei\u0161samius ir (ar) netikslius duomenis, ataskaitas ir informacij\u0105; <\/li>\n<p>&#13;<\/p>\n<li>teis\u0117s akt\u0173 pa\u017eeidim\u0173 ir veiklos tr\u016bkum\u0173 pa\u0161alinimo tvarkos, \u0161io \u012fsipareigojimo \u012fvykdym\u0105 patvirtinan\u010di\u0173 \u012frodym\u0173 ir kitos bendrov\u0117s prie\u017ei\u016brai vykdyti reikalingos papildomos informacijos Lietuvos bankui teikimo. <\/li>\n<p>&#13;\n<\/ul>\n<p><strong>Pritarta sandoriui d\u0117l IPF Digital Lietuva, UAB<\/strong><br \/>&#13;<br \/>\n\u012evertin\u0119s pateikt\u0105 informacij\u0105, Lietuvos bankas pritar\u0117 akcij\u0173 \u012fsigijimo sandoriui, kurio pagrindu Jungtin\u0117je Karalyst\u0117je registruota IPF Parent Holdings Limited, JAV registruotos Basepoint Capital Group \u012fmon\u0117s ir Puerto Rike registruota Advantage Insurance Inc. netiesiogiai \u012fsigyt\u0173 vartojimo kredito dav\u0117jo IPF Digital Lietuva, UAB, \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 20 proc. <\/p>\n<p><strong>Neprie\u0161tarauta sandoriui d\u0117l UAB Genus Family Office<\/strong><br \/>&#13;<br \/>\nLietuvos bankas, \u012fvertin\u0119s pra\u0161ymus ir pateikt\u0105 informacij\u0105, neprie\u0161taravo sandoriui, kuriuo UAB DVI INVESTICIJOS tiesiogiai, o du fiziniai asmenys \u2013 netiesiogiai \u012fsigyt\u0173 finans\u0173 patar\u0117jo \u012fmon\u0117s UAB Genus Family Office kvalifikuot\u0105j\u0105 \u012fstatinio kapitalo ir balsavimo teisi\u0173 dal\u012f, vir\u0161ijan\u010di\u0105 50 proc.<\/p>\n<p><strong>Pritarta Finora Bank UAB teiktam kandidatui  <\/strong><br \/>&#13;<br \/>\nAtsi\u017evelg\u0119s \u012f Finora Bank UAB pra\u0161ym\u0105 ir i\u0161nagrin\u0117j\u0119s pateikt\u0105 informacij\u0105, Lietuvos bankas leido Simonui Skar\u017eauskui eiti \u0161io banko valdybos nario pareigas.<\/p>\n<p><strong>Atsi\u017evelgta \u012f AB SEB banko pra\u0161ym\u0105<\/strong><br \/>&#13;<br \/>\nLietuvos bankas gavo AB SEB banko pra\u0161ym\u0105 netaikyti saugesnio autenti\u0161kumo patvirtinimo juridiniams asmenims pagal Komisijos deleguotajame reglamente (ES) 2018\/389 numatyt\u0105 i\u0161lyg\u0105. Konstatuodamas, kad komercinio banko elektronini\u0173 mok\u0117jimo operacij\u0173 inicijavimo procesai u\u017etikrina ne \u017eemesn\u012f nei Mok\u0117jim\u0173 \u012fstatyme nustatyt\u0105 saugumo lyg\u012f, Lietuvos bankas leido AB SEB bankui netaikyti saugesnio autenti\u0161kumo patvirtinimo juridiniams asmenims, inicijuojantiems elektronines mok\u0117jimo operacijas naudojant specialius mok\u0117jimo procesus.<\/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-80\"> Nuoroda \u012f informacijos \u0161altin\u012f <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; Sudarytas administracinis susitarimas su UAB \u201eWalletto\u201c &#13; Pritarta sandoriui d\u0117l IPF Digital Lietuva, UAB &#13; Neprie\u0161tarauta sandoriui d\u0117l UAB Genus Family Office &#13; Pritarta Finora Bank UAB teiktam kandidatui &#13; Atsi\u017evelgta \u012f AB SEB banko pra\u0161ym\u0105 &#13; Sudarytas administracinis susitarimas su UAB \u201eWalletto\u201c&#13; Lietuvos bankas atliko elektronini\u0173 pinig\u0173 \u012fstaigos UAB \u201eWalletto\u201c tikslin\u012f patikrinim\u0105. Jo [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2492,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[861],"tags":[1042,842,1043,898,857,504,874],"class_list":["post-2491","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-salies-naujienos","tag-banko","tag-finansu","tag-komiteto","tag-lietuvos","tag-prieziuros","tag-rinkos","tag-sprendimai"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/posts\/2491","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/comments?post=2491"}],"version-history":[{"count":0,"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/posts\/2491\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/media\/2492"}],"wp:attachment":[{"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/media?parent=2491"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/categories?post=2491"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/europaskolos.lt\/index.php\/wp-json\/wp\/v2\/tags?post=2491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}