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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 |
|---|---|---|---|---|---|
| Uždaroji akcinė bendrovė ,,PANEVĖŽIO BŪSTAS“, 147146333 | Payment institution, Currency exchange operator | 2015-12-21 | Mokėjimo įstaigų įstatymo 8 straipsnio 5 dalis |
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