\u201eNuvei\u201c skirta 90 t\u016bkst. eur\u0173 bauda<\/p>\n
Lietuvos bankas \u201eNuvei\u201c patikrinimo metu vertino, kaip \u0161i elektronini\u0173 pinig\u0173 \u012fstaiga laik\u0117si pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos bei klient\u0173 l\u0117\u0161\u0173 apsaugos reikalavim\u0173.<\/p>\n
Patikrinimo metu nustatyta pa\u017eeidim\u0173, susijusi\u0173 su interes\u0173 konflikt\u0173 valdymu, sustiprinto klient\u0173 tapatyb\u0117s nustatymu, kliento dalykini\u0173 santyki\u0173 bei operacij\u0173 (sandori\u0173) steb\u0117sena bei klient\u0173 l\u0117\u0161\u0173 apsaugai skirt\u0173 vidaus kontrol\u0117s proced\u016br\u0173 vykdymu.<\/p>\n
\u201eNuvei\u201c kreip\u0117si \u012f Lietuvos bank\u0105 d\u0117l galimyb\u0117s sudaryti administracin\u012f susitarim\u0105. \u012estaiga informavo, kad jau yra pa\u0161alinusi visus patikrinimo metu nustatytus pa\u017eeidimus ir \u012fsipareigojo iki 2026 m. rugs\u0117jo 7 d. pateikti tr\u016bkum\u0173 \u0161alinimo plane nurodyt\u0173 pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos srities taisom\u0173j\u0173 veiksm\u0173 audito i\u0161vad\u0105.<\/p>\n
\u201e\u012evertin\u0119s gaut\u0105 informacij\u0105, Lietuvos bankas nusprend\u0117 sudaryti administracin\u012f susitarim\u0105. <\/p>\n
U\u017e pa\u017eeidim\u0105, susijus\u012f su netinkamu interes\u0173 konflikt\u0173 valdymu, \u012fstaigai skirtas \u012fsp\u0117jimas, u\u017e pa\u017eeidimus, susijusius su sustiprintu klient\u0173 tapatyb\u0117s nustatymu, kliento dalykini\u0173 santyki\u0173 ir operacij\u0173 (sandori\u0173) steb\u0117sena, UAB \u201eNuvei\u201c skirta 90 t\u016bkst. Eur poveikio priemon\u0117, o u\u017e vidaus kontrol\u0117s proced\u016br\u0173 klient\u0173 l\u0117\u0161\u0173 apsaugos srityje pa\u017eeidim\u0105 \u2013 vie\u0161as paskelbimas\u201c, \u2013 prane\u0161ime nurod\u0117 Lietuvos bankas.<\/p>\n
\u201eTeslaPay\u201c skirta 19 t\u016bkst. eur\u0173 bauda<\/p>\n
Lietuvos bankas \u201eTeslaPay\u201c patikrinimo metu taip pat vertino, kaip \u0161i elektronini\u0173 pinig\u0173 \u012fstaiga laik\u0117si pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavim\u0173 vykdydama kliento dalykini\u0173 santyki\u0173 ir operacij\u0173 (sandori\u0173) steb\u0117sen\u0105. <\/p>\n
Nustatyta, kad \u012fstaiga neu\u017etikrino tinkamos steb\u0117senos: vidaus proced\u016bros tur\u0117jo tr\u016bkum\u0173, nebuvo pritaikytos tinkamai valdyti pinig\u0173 plovimo ir terorist\u0173 finansavimo rizik\u0105 ir ne visais atvejais buvo tinkamai taikomos praktikoje.<\/p>\n
\u201eTeslaPay\u201c taip pat kreip\u0117si \u012f Lietuvos bank\u0105 d\u0117l galimyb\u0117s sudaryti administracin\u012f susitarim\u0105. \u012estaiga informavo, kad ji savo iniciatyva pareng\u0117 tr\u016bkum\u0173 \u0161alinimo plan\u0105 ir jau yra \u012fgyvendinusi did\u017ei\u0105j\u0105 dal\u012f jame numatyt\u0173 priemoni\u0173. <\/p>\n
Kitas, iki \u0161iol ne\u012fgyvendintas tr\u016bkum\u0173 \u0161alinimo plane numatytas priemones, \u201eTeslaPay\u201c \u012fsipareigojo \u012fgyvendinti iki 2026 m. spalio 1 d., o iki gruod\u017eio 1 d. \u2013 pateikti audito i\u0161vad\u0105. <\/p>\n
\u201e\u012evertin\u0119s gaut\u0105 informacij\u0105, Lietuvos bankas nusprend\u0117 sudaryti administracin\u012f susitarim\u0105, o u\u017e pa\u017eeidim\u0105 skyr\u0117 \u012fstaigai 19 t\u016bkst. Eur poveikio priemon\u0119\u201c, \u2013 nurod\u0117 Lietuvos bankas.<\/p>\n","protected":false},"excerpt":{"rendered":"\u201eNuvei\u201c skirta 90 t\u016bkst. eur\u0173 bauda Lietuvos bankas \u201eNuvei\u201c patikrinimo metu vertino, kaip \u0161i elektronini\u0173 pinig\u0173 \u012fstaiga laik\u0117si…\n","protected":false},"author":2,"featured_media":195095,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[13],"tags":[25,3534,30,31,25893,34,35,24,32,33,37,39,764,36,38,40,23,22,28,29,26,27],"class_list":["post-195094","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lietuva","tag-antrastes","tag-bauda","tag-breaking-news","tag-breakingnews","tag-elektroniniai-pinigai","tag-featured-news","tag-featurednews","tag-headlines","tag-latest-news","tag-latestnews","tag-lietuva","tag-lietuviu","tag-lietuvos-bankas","tag-lithuania","tag-lithuanian","tag-lt","tag-naujienos","tag-news","tag-populiariausios-naujienos","tag-populiariausiosnaujienos","tag-top-stories","tag-topstories"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116691704631232396","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/195094","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=195094"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/195094\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/195095"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=195094"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=195094"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=195094"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}