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Mission, vision, values
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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
Credit unions
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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
Non-financial corporations
Other institutional units
Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
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Banking licence
Central credit union licence
Electronic money institution licence
Licence of a financial advisor firm
Credit union licence
Electronic money institution licence for restricted activity
Licence as a regulated market
Payment institution licence
Insurance activity licence
Category B financial brokerage firm licence
Licence of a management company acting pursuant to the Law on the Supplementary Voluntary Accumulation of Pensions
Payment institution providing only an account information service licence
Crowdfunding service provider licence
Payment institution licence for restricted activity
Specialised bank licence
Category A financial brokerage firm licence
Category C financial brokerage firm licence
Licence of a management company acting pursuant to the Law on the Managers of Alternative Collective Investment Undertakings
Licence of a management company acting pursuant to the Law on the Collective Investment Undertakings
Date
[[date from]]
[[date to]]
Activity
Insurance mediation and mediation in concluding agreements of supplementary voluntary accumulation of pensions; valuation of property to be covered by insurance.
Insurance against civil liability arising out of the use of ships (sea and internal waters)
Insurance against civil liability arising out of the use of aircraft
Insurance against civil liability arising out of the use of land motor vehicles
Land vehicles (other than railway rolling stock) insurance
Management of private equity collective investment undertakings
Management of collective investment undertakings investing into other collective investment undertakings
Organisation of trading in financial instruments, admission thereof to trading on a regulated market, quoting, secure and effective entering into transactions and settlements
Investment services
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Establishing and operating contingency funds
provision of currency exchange services
Goods in transit insurance
Life assurance related to investment funds (when the investment risk is borne by the policyholder)
Issuing of electronic money
Underwriting of financial instruments and (or) placing of financial instruments on a firm commitment basis
Management of portfolio of financial instruments
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Management of collective investment undertakings established under the Republic of Lithuania Law on Collective Investment Undertakings Intended for Informed Investors
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Compulsory civil liability insurance of consular officials performing notarial acts;
Facilitation of granting of loans
engagement in consumer credit provider activity
Compulsory civil liability insurance of railroad companies (carriers) and the companies using public railway infrastructure
Accident insurance
Compulsory civil liability insurance of insurance intermediaries
Compulsory civil liability insurance of construction planners
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user or with another payment service provider: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders
Safekeeping, administration and management of financial instruments on the clients’ behalf, including safekeeping of assets and other related services, such as management of cash or collateral, excluding securities accounts management at the highest level, according to Chapter VI of Republic of Lithuania Law on Securities Market
Money remittance
Foreign exchange services where these are connected to the provision of investment services
Ensuring of the safety of the confidential information and exercise internal control
Reinsurance mediation.
Legal expenses insurance
Credit insurance
Pension accumulation activities
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Management of real estate collective investment undertakings
Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits, execution of payment transactions through a payment card or a similar device and/or execution of credit transfers, including standing orders
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Storage and management of investment undertakings investment units or shares
Granting of credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Management of real estate collective investment undertakings
Management of pension funds of supplementary voluntary pension accumulation
Management of harmonised undertakings for collective investment
Civil liability insurance of licensed person for damage caused to others by determination of the cadastral data of immovable property
Placing without a firm commitment basis of transferable securities and admitted instruments for crowdfunding purposes and the reception and transmission of orders in relation to those transferable securities and admitted instruments
Suggestion of the price and / or the interest rate of crowdfunding offers
Operating a bulletin board
Compulsory civil liability insurance of technical supervisors of construction
Assistance insurance
Aircraft insurance
Railway rolling stock insurance
Sickness insurance
Compulsory professional civil liability insurance of notaries
Compulsory civil liability insurance of users of motor vehicles
General civil liability insurance
payment initiation services
Execution of orders on behalf of clients
Publication of information ensuring the compliance with the pre-trade or post-trade transparency requirements applied to the regulated market
Management of portfolios of financial instruments belonging to other persons
Management of collective investment undertakings investing into other collective investment undertakings
Management of private equity collective investment undertakings
Compulsory professional civil liability insurance of attorneys
statinio (dalies) ekspertizės rangovo civilinės atsakomybės privalomasis draudimas
Financial loss insurance
Property (other than in points 3, 4, 5, 6 and 7 of the Article 7 of the Law on Insurance) insurance against fire and natural forces
Compulsory civil liability insurance of health care institutions against damage
Compulsory civil liability insurance of audit companies
Compulsory civil liability insurance of main researchers and contractors of biomedical research
Compulsory professional civil liability insurance of bailiffs
Consulting on the issues of investments into financial instruments
Issuing of payment instruments and/or acquiring of payment;
Compulsory civil liability insurance of construction project (part thereof) examination contractor
Services related to underwriting
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Management of pension funds accumulating part of the state social insurance contributions
Compulsory professional civil liability insurance of bankruptcy administrators carrying out company bankruptcy procedures
Compulsory professional civil liability insurance of bankruptcy administrators carrying out bankruptcy procedures for natural persons
Suretyship insurance
Property insurance agains other risks (other than in in point 8 of part 3 of the Article 7 of the Law on Insurance)
Ships (sea and internal waters) insurance
Life assurance other than provided in Article 7(2)(2–5) of the Republic of Lithuania Law on Insurance
Administrative construction works and civil liability insurance of building construction, reconstruction, repair, renovation (modernisation), demolition or cultural heritage buildings
Distribution and redemption of electronic money
Placing of financial instruments without a firm commitment basis
reception and transmission of orders in financial instruments
Investment services, investment activities and additional services, related to financial instruments, assets or other objects that are linked to financial derivatives, indicated in Article 3(15)(5)(6)(7) and (10) of Republic of Lithuania Law on Securities Market, provided that investment and additional services and investment activities performed are related to these financial derivatives
Compulsory insurance of suppliers of tour organising services
Compulsory civil liability insurance of property or business valuation firms and independent property or business assessors
Foreign currency exchange services, when they are related to provision of investment services
Life assurance related to investment funds
management of occupational pension funds
account information services
Receipt of deposits and other repayable funds from non-professional participants of the market
Provision of investment advice
Reception and transmission of orders
Dealing on own account
Promotion of fair trade in financial instruments and seeking to prevent market manipulation and other unfair action
Management of undertakings for collective investment into transferable securities
Compulsory professional civil liability insurance of restructuring administrators
Application of credit scores to crowdfunding projects
Decision maker
State Insurance Supervisory Authority under the Ministry of Finance
Insurance Supervisory Commission of the Republic of Lithuania
Board of the Bank of Lithuania
European Central Bank
The Securities Commision of the Republic of Lithuania
Insurance Affairs Council under the Ministry of Finance
Executive Director of Supervision Service
Finansų rinkos priežiūros komitetas
Executive Director, Financial Market Supervision Service
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DRAUDIMO PRODUKTŲ PLATINIMAS
GYVYBĖS DRAUDIMAS
INDĖLIŲ IR KITŲ GRĄŽINTINŲ LĖŠŲ PRIĖMIMAS
INVESTICINĖS PASLAUGOS
KITOS FINANSINĖS PASLAUGOS
KREDITAVIMO PASLAUGOS
MOKĖJIMO PASLAUGOS
NE GYVYBĖS DRAUDIMAS
PENSIJŲ KAUPIMAS
Type
Bank
Consumer credit provider
Credit union
Currency exchange operator
Electronic money institution
Insurance intermediary
Insurer
Issuer
Management company
Payment institution
Peer-to-peer lending platform operator
Real-estate related credit provider
Date
[[date from]]
[[date to]]
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Type
Currency exchange operator
Payment institution
Bank
Consumer credit intermediary
Shareholder of a financial market participant (legal person)
Consumer credit provider
Electronic money institution
Real-estate related credit provider
Financial brokerage company
Manager
Credit union
Management company
Real-estate related credit intermediary
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
Member of the Board
Insurer
Issuer
Investor
Central Credit Union
Peer-to-peer lending platform operator
Insurance intermediary
Unlicensed entity
Financial advisor company
Electronic money institution intermediary
Crowdfunding service provider
Employee
Enforcement measure
Warning
Fine
Requirement to replace the manager
Public disclosure of the violation of the legal acts
Public disclosure of the violation of the legal act
Removal from the List of public consumer credit lenders
Licence suspension
Licence revocation (cancellation)
Suspension of the manager
Enactment date
[[date from]]
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