All results 13
| Relevance | Date | Question |
|---|---|---|
|
Outsourcing of operational functions
|
||
|
|
17-02-2022 | Is it necessary to inform Lietuvos bankas about the contracts that were upgraded from unimportant to important? |
|
|
17-02-2022 | Can the bank delegate its internal audit function to another person? |
|
|
20-05-2021 | Are data provision/receipt contracts (for example, with State Enterprise Centre of Registers, credit bureau Creditinfo Lietuva, UAB) attributed to outsourcing contracts? |
|
|
19-03-2021 | Can the functions for the performance of which an authorisation is needed be outsourced to a service provider established in a non-EEA state? |
|
|
19-03-2021 | Is the business model of an electronic money institution or a payment institution, whereby intermediaries act on behalf of FMPs in other EU states, considered as the outsourcing of operational functions under Resolution No 03-166 of the Board of the Bank of Lithuania of 10 November 2020 on the Approval of the Rules on the Outsourcing of Operational Functions of Financial Market Participants (hereinafter – the Resolution)? |
|
|
19-03-2021 | Is the participation of the FMP in the CENTROlink payment system via the Bank of Lithuania considered as the outsourcing of operational functions under Resolution No 03-166 of the Board of the Bank of Lithuania of 10 November 2020 on the Approval of the Rules on the Outsourcing of Operational Functions of Financial Market Participants (hereinafter – the Resolution)? |
|
|
19-03-2021 | Is the opening of a payment account in a credit institution, where an electronic money institution or a payment institution holds customer funds separately from the FMP or makes customer payments, considered as the outsourcing of operational functions under Resolution No 03-166 of the Board of the Bank of Lithuania of 10 November 2020 on the Approval of the Rules on the Outsourcing of Operational Functions of Financial Market Participants (hereinafter – the Resolution)? |
|
|
19-03-2021 | Is the outsourcing of the accounting function considered the outsourcing of an important function? |
|
|
19-03-2021 | Is it possible to delegate the control functions to other parties? |
|
|
19-03-2021 | Is the outsourcing of the compliance function considered as outsourcing of operational functions under Resolution No 03-166 of the Board of the Bank of Lithuania of 10 November 2020 on the Approval of the Rules on the Outsourcing of Operational Functions of Financial Market Participants (hereinafter – the Resolution) and, if yes, is it considered an important function? |
|
|
19-03-2021 | Does the Bank of Lithuania need to be informed in advance of the outsourcing of the internal audit functions of electronic money institutions and payment institutions? |
|
|
19-03-2021 | In case the contract for the outsourcing of operational functions had already been assessed by the Bank of Lithuania (i.e. prior to December 2020), does the FMP have to present the updated contracts for the outsourcing of important operational functions to the Bank of Lithuania once again in accordance with the requirements set in Resolution No 03-166 of the Board of the Bank of Lithuania of 10 November 2020 on the Approval of the Rules on the Outsourcing of Operational Functions of Financial Market Participants? |
|
|
19-03-2021 | The Bank of Lithuania needs to be informed in advance about the outsourcing of important operational functions. What functions are attributable to important operational functions? |
Last update: 10-05-2023