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