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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|
|Neo Finance, AB, 303225546||Peer-to-peer lending platform operator, Electronic money institution, Consumer credit provider, Currency exchange operator, Issuer||2019-12-20||Vartojimo kredito įstatymo 4 straipsnio 1 dalis||
Fine: 4500 €