All results 18
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Licencing. Credit and payments market
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Payment institutions and electronic money institutions
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12-01-2021 | What are the main requirements on the implementation of the internal audit function in electronic money and payment institutions? |
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27-11-2018 | Can an electronic money or payment institution established in Lithuania and having a branch in another Member State carry out its activities in the branch only? |
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27-11-2018 | In which cases may an electronic money or payment institution licence be withdrawn? |
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27-11-2018 | Can the same persons be shareholders of more than one electronic money or payment institution in Lithuania? |
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27-11-2018 | Can the initial capital of an electronic money or payment institution be formed later, i.e. after the institution has started operating and obtained the relevant licence? |
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27-11-2018 | Is a licenced electronic money or payment institution authorised to open a branch or to operate as a non-established institution in a non-Member State? Where can I find information regarding the applicable requirements? |
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27-11-2018 | Is a licenced electronic money or payment institution authorised to provide ancillary services related to payment services? |
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27-11-2018 | What are the requirements for the management body of an electronic money or payment institution? |
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27-11-2018 | What is the difference between an electronic money or payment institution licence for restricted activity and a standard electronic money or payment institution licence? |
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27-11-2018 | Is an entity being established required to provide its articles of association or draft articles of association when submitting an application for an electronic money or payment institution licence? |
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27-11-2018 | Should the management body of an electronic money or payment institution reside in Lithuania (meaning that they are present on-site)? |
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27-11-2018 | A payment or electronic money institution must provide evidence to show that its minimum initial capital is not lower than the amount that has been established by law. Which documents are considered as valid evidence regarding the initial capital amount? |
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20-11-2018 | Are electronic money or payment institutions authorised to engage in activities related to virtual currencies and ICOs? |
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20-11-2018 | Which licence should we obtain if we are planning to open payment accounts (electronic wallets)? |
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20-11-2018 | Which documents a company has to submit to the Bank of Lithuania in order to be granted an electronic money or payment institution licence? |
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20-11-2018 | Is an electronic money or payments institution obliged to have a supervisory board in place? |
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20-11-2018 | Which main by-laws regulate the procedure for issuing (or replacing) an electronic money or payment institution licence? |
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20-11-2018 | Can a legal entity being established apply for an electronic money or payment institution licence? What is the timeframe for registering a legal entity after the issuance of a licence? |
Last update: 08-07-2021