All results 7
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 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
Type:
Position
Financial market participants:
Electronic money and payment institutions
Insurance and reinsurance undertakings
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
Enactment date: 14-10-2021
General Good Provisions for Insurance Undertakings
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
Type:
Guideline
Financial market participants:
Insurance and reinsurance undertakings
Insurance and reinsurance intermediaries
Other financial market participants
Status: Valid
No IX-1737
Enactment date: 18-09-2003
Republic of Lithuania Law on Insurance
Category:
Legislation
Financial market participants:
Insurance and reinsurance undertakings
Insurance and reinsurance intermediaries
Status: Valid