Bank of Lithuania
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Financial market participants
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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 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-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