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Mission, vision, values
Accountability and transparency
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Accountability and transparency policy
EU projects. Pre-commercial procurement
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Gediminas Šimkus
Asta Kuniyoshi
Simonas Krėpšta
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Julita Varanauskienė
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MFI Balance Sheet Full Statistical Reporting Form PFĮ-01
MFI Interest Rates Statistical Reporting Form PFĮ-02
Interbank Lending and Borrowing Statistical Reporting Form F0601
Foreign Exchange Market Statistical Reporting Form F0603
Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
Submission of data on borrowers and loans granted to them to the Bank of Lithuania Loan Risk Database
Quarterly Reporting Form B-09-01: Compilation of the Balance of Payments
Monthly Reporting Form B-09-02: Compilation of the Balance of Payments
Monthly Reporting Form B-09-03: Incoming payments from abroad and outgoing payments abroad
Statistical reporting on securities holdings of MFIs and custodians and securities held by custodians on behalf of their clients VPT-01
Reporting form on banking groups data G-01
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MFI Balance Sheet Reduced Statistical Reporting Form PFĮ-03
MFI Interest Rates Statistical Reporting Form PFĮ-02
Submission of data on borrowers and loans granted to them to the Bank of Lithuania Loan Risk Database
Fraudulent payments statistical reporting form
Collective investment undertakings
Payment service providers
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Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
Securities custodians
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Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
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Newcomer: Payments
Newcomer: Retail Investment
Personal financial guide. Payments
—Customer due diligence
—Fees
—Payment accounts
—Payment cards
—Conclusion/termination/amendment of a payment service agreement
—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
—Politically exposed persons
—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
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Last update: 06-05-2024
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