All results 10
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Licencing. Questions regarding the formal requirements for documents submitted to the Bank of Lithuania
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21-04-2022 | What duties arise from the change of managers and shareholders of a financial market participant? |
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25-05-2021 | In what languages should the documents be drafted to be accepted by the Bank of Lithuania? |
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25-05-2021 | Do all the documents drafted and/or issued in a foreign country have to be legalised or certified with an Apostille? |
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25-05-2021 | What information is required to justify the origin of funds? |
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13-11-2018 | Should board members who are not employed by a financial market participant submit a questionnaire for the director or key function holders of the company? |
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13-11-2018 | We are ready to submit an application for a licence or an application to be included in the public list, but the procedure of legalisation or confirming by APOSTILLE stamp has not been finalised for some of the documents drawn up (issued) by foreign authorities. Is it possible to submit the application to the Bank of Lithuania and to provide the missing documents later, during the process of examining the application? |
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13-11-2018 | The Bank of Lithuania has returned the documents to the applicant due to the deficiencies in their form. Is it possible to re-submit the application? |
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13-11-2018 | Do any deficiencies in the content of documents always result in a refusal of the Bank of Lithuania to issue a licence or to authorise inclusion in the public list? |
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13-11-2018 | Can copies of documents submitted to the Bank of Lithuania be certified by a company director? |
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13-11-2018 | Can I submit an application for authorisation to the Bank of Lithuania electronically? Do I need to sign the submitted documents with an e-signature? |
Last update: 06-02-2023