Bank of Lithuania
Lietuviškai

Bank of Lithuania positions and guidelines

  2. Legal framework
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Category
Document type
Document status
Financial market participants
Enactment date
All results 10
No 441-16

Enactment date: 16-01-2024

Fraud Prevention Guidelines
Category: Bank of Lithuania positions and guidelines
Type: Position
Financial market participants: Banks and central credit unions Credit unions Electronic money and payment institutions
Status: Valid
No 441-48

Enactment date: 01-03-2022

Position of the Bank of Lithuania on the conditions for professional indemnity insurance in cases where electronic money and payment institutions provide account information and/or payment initiation services
Category: Bank of Lithuania positions and guidelines
Type: Position
Financial market participants: Electronic money and payment institutions Insurance and reinsurance undertakings
Status: Valid

Enactment date: 14-10-2021

General Good Provisions for Insurance Undertakings
Category: Bank of Lithuania positions and guidelines
Type: Explanation
Financial market participants: Insurance and reinsurance undertakings Insurance and reinsurance intermediaries
Status: Valid
No 419-181

Enactment date: 27-09-2021

PEER-TO-PEER INSURANCE GUIDELINES
Category: Bank of Lithuania positions and guidelines
Type: Guideline
Financial market participants: Insurance and reinsurance undertakings Insurance and reinsurance intermediaries Other financial market participants
Status: Valid
No 241-117

Enactment date: 25-05-2020

Position of the Bank of Lithuania on the right of electronic money institutions and payment institutions to access bank accounts opened with credit institutions
Category: Bank of Lithuania positions and guidelines
Type: Position
Financial market participants: Banks and central credit unions Credit unions
Status: Valid
No 241-50

Enactment date: 09-03-2020

Position of the Bank of Lithuania regarding certain requirements for marketing of units of foreign alternative collective investment undertakings to retail investors in the Republic of Lithuania
Category: Bank of Lithuania positions and guidelines
Type: Position
Status: Valid
No 03-188

Enactment date: 17-10-2019

Guidelines on security token offering
Category: Bank of Lithuania positions and guidelines
Type: Guideline
Financial market participants: Issuers, regulated market and other trading venue operators, central securities depository Crowdfunding platform operators Other financial market participants
Status: Valid

Enactment date: 21-01-2019

Opinion of the Bank of Lithuania on questions related to virtual assets and initial coin offering
Category: Bank of Lithuania positions and guidelines
Type: Opinion
Status: Valid
No 241-235

Enactment date: 15-10-2018

Position of the Bank of Lithuania on Mirror Trading in Financial Instruments
Category: Bank of Lithuania positions and guidelines
Type: Position
Financial market participants: Banks and central credit unions Financial brokerage firms and dependent intermediaries, financial adviser companies, data reporting services providers, benchmark administrators, supervised data providers
Status: Valid
No 241-207

Enactment date: 03-09-2013

GUIDELINES FOR THE MANAGEMENT OF ARREARS ACCRUED AS A RESULT OF CUSTOMERS’ BREACH OF FINANCIAL OBLIGATIONS UNDER CREDIT AGREEMENTS
Category: Bank of Lithuania positions and guidelines
Type: Guideline
Financial market participants: Banks and central credit unions Providers of credit relating to immovable property, peer-to-peer lending platform operators and credit intermediaries
Status: Valid