All results 6
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
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 03-97
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
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 03-188
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
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 XII-1033
Enactment date: 17-07-2014
No XII-1033
Enactment date: 17-07-2014
Republic of Lithuania Law on Currency Exchange Operators
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