Bank of Lithuania
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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
UAB SHIFT Financial Services LT , 304726229 Payment institution, Currency exchange operator 2021-12-14 Mokėjimo įstaigų įstatymo 16 straipsnio 3 dalies 1 punktas
Fine: 16000 €