Bank of Lithuania
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Financial market participants
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No 2025/03-169

Enactment date: 16-12-2025

AMENDING RESOLUTION NO 03-105 OF THE BOARD OF THE BANK OF LITHUANIA OF 6 JUNE 2013 ON THE APPROVAL OF THE RULES FOR THE HANDLING OF COMPLAINTS RECEIVED BY THE FINANCIAL MARKET PARTICIPANTS
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
No 2025/03-168

Enactment date: 16-12-2025

AMENDING RESOLUTION NO 03-188 OF THE BOARD OF THE BANK OF LITHUANIA OF 25 OCTOBER 2021 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
Status: Valid
No 03-104

Enactment date: 18-07-2025

AMENDING RESOLUTION NO 03-259 OF THE BOARD OF LIETUVOS BANKAS OF 13 DECEMBER 2012 ON THE RULES OF ISSUANCE OF THE INSURANCE AND REINSURANCE BUSINESS LICENSE, THE RULES OF ISSUANCE OF THE BUSINESS LICENSE OF A FOREIGN COUNTRY INSURANCE OR REINSURANCE UNDERTAKING BRANCH, AND THE CONFIRMATION OF THE FORM OF LIABILITIES TO PROVIDE INFORMATION
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid

Enactment date: 16-07-2025

General Good Provisions for Insurance Undertakings and Intermediaries
Category: Bank of Lithuania positions and guidelines
Type: Explanation
Financial market participants: Insurance and reinsurance undertakings Insurance and reinsurance intermediaries
Status: Valid
No 03-142

Enactment date: 21-11-2024

RESOLUTION AMENDING RESOLUTION NO 03-27 OF THE BOARD OF LIETUVOS BANKAS OF 14 FEBRUARY 2017 ON THE APPROVAL OF THE FINANCIAL MARKET SUPERVISION POLICY OF LIETUVOS BANKAS
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Status: Valid
No 03-89

Enactment date: 01-08-2024

Resolution on the approval of the description of the of the procedure for the Issue of a Credit Servicer Licence
Category: Resolutions of the Board of the Bank of Lithuania
Type: Resolution of the Board of the Bank of Lithuania
Financial market participants: Other financial market participants
Status: Valid
No XIV-2879

Enactment date: 11-07-2024

Republic of Lithuania Law on Markets in Crypto-Assets
Category: Legislation , Legal acts
Type: Įstatymai
Status: Valid
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: Valid
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
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