Bank of Lithuania
All results 351
Question
Newcomer: Payments
Newcomer: Retail Investment
Personal financial guide. Payments
Customer due diligence
Fees
Payment accounts
Payment cards
Payments
Presentation of information
Other
Cash
Exchange of euro and litas coins and banknotes
Exchange of foreign currency
Counterfeit and unfit-for-circulation money
Services provided at the cash offices of the Bank of Lithuania
Depositing and withdrawing cash at an ATM
Acceptance of cash
Rounding of cash payments
For consumers
For merchants (service providers)
Disputes between consumers and financial market participants
Prevention of money laundering and terrorist financing
Customer identification
Beneficial owner identification
International financial sanctions
Monitoring of business relationships
Other
Authorisation. Credit and payments market
Banks and specialised banks
Payment institutions and electronic money institutions
Other credit and payments market participants
Agents of electronic money and payment institutions and electronic money distributors
Authorisation. Insurance market
Authorisation. Market in financial instruments
Authorisation. MiCAR
Authorisation. Questions regarding the formal requirements for documents submitted to the Bank of Lithuania
Payment and electronic money institutions
Outsourcing of operational functions
Statistics
Brexit
Other
Last update: 08-05-2024