Bank of Lithuania
Lietuviškai

Documents

Print
Category
Document type
Document status
Financial market participants
Enactment date
All results 11
No 03-81

Enactment date: 26-06-2024

Resolution on the approval of the Instructions for Increasing the Access to Financial Services and Financial Inclusion
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
Status: Not yet in force
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 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 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
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 XI-1868

Enactment date: 22-12-2011

Republic of Lithuania Law on Electronic Money and Electronic Money Institutions
Category: Legislation
Financial market participants: Electronic money and payment institutions
Status: Valid
No XI-549

Enactment date: 10-12-2009

Republic of Lithuania Law on Payment Institutions
Category: Legislation
Financial market participants: Electronic money and payment institutions
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 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