RegulatoryActions

Lithuanian c. bank restricts Foxpay’s activities, appoints temporary representative

The Bank of Lithuania said on Friday it has restricted the activities of Foxpay, a financial technology company under the scrutiny of law enforcement authorities, and appointed Grant Thornton Baltic [..]

Latvijas Gaze banned from public procurements

The UK has placed members of the supervisory board of Latvijas Gaze natural gas utility, representing Russian company Gazprom, on the sanctions list, while Russia’s inclusion in the list of [..]