Bank of Lithuania
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Financial market participants
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All results 12
No 03-97

Enactment date: 30-05-2023

Resolution amending Resolution No 03-17 of the Board of the Bank of Lithuania of 12 February 2015 on the approval of the Guidelines on the Prevention of Money Laundering and/or Terrorist Financing for Financial Market Participants
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 Currency exchange operators Insurance and reinsurance undertakings Insurance and reinsurance intermediaries Collective investment undertakings and their management companies Issuers, regulated market and other trading venue operators, central securities depository Crowdfunding platform operators Other financial market participants
Status: Valid
No 03-98

Enactment date: 30-05-2023

Resolution on the approval of the Guidelines for Financial Market Participants on the implementation of international sanctions
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 Collective investment undertakings and their management companies Pension funds and their management companies Crowdfunding platform operators Providers of credit relating to immovable property, peer-to-peer lending platform operators and credit intermediaries Other financial market participants
Status: Valid
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 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 241-235

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
No IX-2085

Enactment date: 30-03-2004

Republic of Lithuania Law on Banks
Category: Legislation
Financial market participants: Banks and central credit unions
Status: Valid
No IX-1068

Enactment date: 10-09-2002

Republic of Lithuania Law on Financial Institutions
Category: Legislation
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 Consumer credit providers, consumer credit intermediaries, peer-to-peer lending platform operators Collective investment undertakings and their management companies Crowdfunding platform operators Providers of credit relating to immovable property, peer-to-peer lending platform operators and credit intermediaries
Status: Valid
No IX-975

Enactment date: 20-06-2002

Republic of Lithuania Law on Insurance of Deposits and Liabilities to Investors
Category: Legislation
Financial market participants: Banks and central credit unions Credit unions Collective investment undertakings and their management companies
Status: Valid
No VIII-1370

Enactment date: 28-10-1999

Republic of Lithuania Law on Payments
Category: Legislation
Financial market participants: Banks and central credit unions Credit unions Electronic money and payment institutions
Status: Valid
No VIII-275

Enactment date: 19-06-1997

Republic of Lithuania Law on the Prevention of Money Laundering
Category: Legal acts governing supervisory activities and legal requirements set for financial market participants
Type: Įstatymai
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 Collective investment undertakings and their management companies Pension funds and their management companies Issuers, regulated market and other trading venue operators, central securities depository Crowdfunding platform operators Providers of credit relating to immovable property, peer-to-peer lending platform operators and credit intermediaries National development institutions Other financial market participants
Status: Valid