Establishment of banks and credit unions
Civil Code (No VIII–1864, 18 July 2000); Law on the Bank of Lithuania (No I-678, 1 December 1994); Law on Banks (No IX-2085, 30 March 2004); Law on Financial Institutions (No IX-1068, 10 September 2002); Law on Companies (No VIII–1835, 13 July 2000); Board of the Bank of Lithuania Resolution on the Issuance and Revocation of Bank Licenses for Commercial Banks (No 216, 1 August 1996); Board of the Bank of Lithuania Resolution on Approval of Minimum Requirements for the Strategic Operating Plan of the Bank (No 7, 24 January 2008); Board of the Bank of Lithuania Resolution on the Election or Appointment of Bank Managers (No 105, 17 June 2004); Board of the Bank of Lithuania Resolution on the Form of the Questionnaire of the Credit Institution Manager (No 106, 17 June 2004); Board of the Bank of Lithuania Rules for the Notification about the Acquisition and Disposal of the Qualifying Holding of the Authorised Capital and (or) Voting Rights (No 92, 21 April 2009); Board of the Bank of Lithuania Resolution on Approval of the General Regulations on Filing and Processing the Applications of Credit Institutions for the Issuance of Authorisations and on Granting Thereof (No 58, 6 May 2004); Law on State Supervision of Precious Metals and Gems (No I-996, 3 July 1995); Law on Markets in Financial Instruments (No X-1024, 18 January 2007). 
