Bank of Lithuania
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All results 67
No 03-215

Enactment date: 21-12-2021

RESOLUTION ON THE AMENDMENT OF RESOLUTION NO 03-10 OF THE BOARD OF THE BANK OF LITHUANIA OF 21 JANUARY 2019 ON THE APPROVAL OF THE RULES REGARDING OPERATIONAL OR SECURITY INCIDENT REPORTING TO THE BANK OF LITHUANIA AND OF NOTIFICATION TEMPLATES
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Financial market participants: Banks and central credit unions Electronic money and payment institutions Other financial market participants
Status: Valid
No 03-188

Enactment date: 25-10-2021

Resolution on the approval of the regulations on inspections carried out for the purposes of financial market supervision of the Bank of Lithuania
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Financial market participants: Banks and central credit unions Credit unions Electronic money and payment institutions Financial brokerage firms and dependent intermediaries, financial adviser companies, data reporting services providers, benchmark administrators, supervised data providers Currency exchange operators Insurance and reinsurance undertakings Insurance and reinsurance intermediaries Consumer credit providers, consumer credit intermediaries, peer-to-peer lending platform operators Pension funds and their management companies Issuers, regulated market and other trading venue operators, central securities depository Crowdfunding platform operators National development institutions Other financial market participants
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 03-71

Enactment date: 15-04-2021

ON THE APPROVAL OF THE DESCRIPTION OF REQUIREMENTS FOR ELECTRONIC MONEY INSTITUTIONS AND PAYMENT INSTITUTIONS WHOSE OPERATING LICENCE HAS BEEN REVOKED OR SUSPENDED
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
No 03-166

Enactment date: 10-11-2020

ON THE APPROVAL OF THE RULES ON THE OUTSOURCING OF OPERATIONAL FUNCTIONS OF FINANCIAL MARKET PARTICIPANTS
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
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
No 03-151

Enactment date: 27-08-2019

RESOLUTION ON THE APPROVAL OF THE DESCRIPTION OF THE PROCEDURE FOR RESTRICTING THE DISTRIBUTION OF BINARY OPTIONS AND CONTRACTS FOR DIFFERENCES IN LITHUANIA
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
No 03-42

Enactment date: 14-02-2019

ON THE APPROVAL OF THE NOTIFICATION LETTER FOR MARKETING OF UNITS OR SHARES OF AN ALTERNATIVE INVESTMENT FUND TO PROFESSIONAL INVESTORS IN MEMBER STATES OTHER THAN THE HOME MEMBER STATE OF THE ALTERNATIVE INVESTMENT FUND MANAGER
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
No 03-259

Enactment date: 20-12-2018

ON THE APPROVAL OF THE DESCRIPTION OF THE PROCEDURE FOR THE PREPARATION OF FINANCIAL AND ACTIVITY REPORTS OF ELECTRONIC MONEY AND PAYMENT INSTITUTIONS FOR SUPERVISORY PURPOSES AND FOR THE SUBMISSION OF THE REPORTS AND OTHER INFORMATION TO THE BANK OF LITHUANIA AND ON THE APPROVAL OF SUPERVISORY REPORT FORMS
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
No 03-261

Enactment date: 20-12-2018

ON THE APPROVAL OF THE DESCRIPTION OF THE PROCEDURE FOR THE PREPARATION AND SUBMISSION TO THE BANK OF LITHUANIA OF REPORTS OF ELECTRONIC MONEY AND PAYMENT INSTITUTIONS FOR SUPERVISION OF THE IMPLEMENTATION OF MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION MEASURES AND THE APPROVAL OF REPORT FORMS
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
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