Bank of Lithuania
Type
Enforcement measure
Enactment date
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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
Majestic Financial, UAB, 304712140 Currency exchange operator, Payment institution 2020-04-03 Mokėjimo įstaigų įstatymo 17 straipsnio 1 dalies 1 punktas.
Fine: 9000 €