\u0160is Volstryte \u012fsik\u016br\u0119s bankas nuo 2021 m. spalio iki 2022 m. rugs\u0117jo \u201esistemingai nevykd\u0117 pareigos laiku pateikti prane\u0161imus apie \u012ftartin\u0105 veikl\u0105, susijusi\u0105 su pinig\u0173 plovimu\u201c, \u2013 paai\u0161kino prie\u017ei\u016bros institucija \u201eBaFin\u201c.<\/p>\n
Tod\u0117l \u201eJPMorgan Chase\u201c \u201epa\u017eeid\u0117 savo pareig\u0105 u\u017etikrinti prie\u017ei\u016br\u0105\u201c, parei\u0161k\u0117 \u201eBaFin\u201c ir patvirtino, kad pagal banko apyvart\u0105 apskai\u010diuota bauda yra did\u017eiausia, koki\u0105 ji kada nors yra skyrusi.<\/p>\n
Finans\u0173 \u012fstaigos, kliento s\u0105skaitoje aptikusios galimai neteis\u0117t\u0105 veikl\u0105, privalo apie toki\u0105 \u012ftartin\u0105 veikl\u0105 prane\u0161ti.<\/p>\n
Banko atstovas spaudai teig\u0117, kad bauda \u201esusijusi su praeities \u012fvykiais, o tai, kada b\u016btent mes pateik\u0117me (\u012ftartinos veiklos ataskaitas), netur\u0117jo jokios neigiamos \u012ftakos jokiems vald\u017eios institucij\u0173 tyrimams.<\/p>\n
Esame tvirtai \u012fsipareigoj\u0119 nustatyti pinig\u0173 plovimo ir finansini\u0173 nusikaltim\u0173 atvejus, u\u017ekirsti jiems keli\u0105 ir apie juos prane\u0161ti, tod\u0117l d\u017eiaugiam\u0117s, kad \u0161is klausimas dabar i\u0161spr\u0119stas ir i\u0161taisytas.\u201c<\/p>\n
\u0160i bauda yra didesn\u0117 u\u017e 39 mln. eur\u0173 baud\u0105, kuri 2015 m. u\u017e t\u0105 pat\u012f pa\u017eeidim\u0105 buvo skirta did\u017eiausiam Vokietijos bankui \u201eDeutsche Bank\u201c.<\/p>\n
Kovo m\u0117nes\u012f \u201eDeutsche Bank\u201c taip pat gavo 23 mln. eur\u0173 baud\u0105, kuri\u0105 \u201eBaFin\u201c jam skyr\u0117 u\u017e pa\u017eeidimus parduodant i\u0161vestinius produktus Ispanijoje ir kitus jo dukterin\u0117s \u012fmon\u0117s \u201ePostbank\u201c veiklos tr\u016bkumus.<\/p>\n
Pagal turim\u0105 turto sum\u0105 \u201eJPMorgan Chase\u201c yra did\u017eiausias bankas Jungtin\u0117se Valstijose, be to, jis yra \u012fsitvirtin\u0119s ir Vokietijoje.<\/p>\n
Bankas planuoja 2026 m. antr\u0105j\u012f ketvirt\u012f Vokietijos rinkai pristatyti savo internetin\u012f bank\u0105 \u201eChase\u201c, kuris nuo 2021 m. jau veikia Jungtin\u0117je Karalyst\u0117je.<\/p>\n
Ta\u010diau Vokietijoje jis susidurs su stipria toki\u0173 rinkos dalyvi\u0173 kaip \u201eN26\u201c, \u201eRevolut\u201c ir \u201eTrade Republic\u201c konkurencija.<\/p>\n","protected":false},"excerpt":{"rendered":"\u0160is Volstryte \u012fsik\u016br\u0119s bankas nuo 2021 m. spalio iki 2022 m. rugs\u0117jo \u201esistemingai nevykd\u0117 pareigos laiku pateikti prane\u0161imus…\n","protected":false},"author":2,"featured_media":34069,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[3534,81,9548,37,39,36,38,40,9297,46],"class_list":{"0":"post-34068","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-verslas","8":"tag-bauda","9":"tag-business","10":"tag-jpmorgan-chase","11":"tag-lietuva","12":"tag-lietuviu","13":"tag-lithuania","14":"tag-lithuanian","15":"tag-lt","16":"tag-pinigu-plovimas","17":"tag-verslas"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/115503358645022941","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/34068","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=34068"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/34068\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/34069"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=34068"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=34068"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=34068"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}