Bank of Lithuania
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Financial market participants
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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 03-188

Enactment date: 17-10-2019

Guidelines on security token offering
Category: Bank of Lithuania positions and guidelines
Type: Guideline
Financial market participants: Issuers, regulated market and other trading venue operators, central securities depository Crowdfunding platform operators Other financial market participants
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