Bank of Lithuania

At the beginning of each current year, the Bank of Lithuania publishes a routine inspection plan with the aim of ensuring full transparency as well as more smooth and constructive cooperation between supervisory units of the Bank of Lithuania and financial market participants. Announcing inspections in advance also serves as a preventive measure: financial institutions assess potential operational shortcomings and eliminate them in advance. This results in a much faster and more efficient inspection process.

In addition to routine inspections, taking into account market participants’ operational changes or their complaints and having assessed risks, the Bank of Lithuania also conducts inspections that are not pre-announced. Inspections of banks directly supervised by the European Central Bank (ECB) might be also carried out in cooperation with ECB experts.

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  • Regulations on inspections carried out for the purposes of financial market supervision can be found here (134.3 KB download icon).

Financial market participant inspection plan for 2025*

Financial market participant Inspection type (general, targeted, assessment visit) Areas under inspection Inspection period
start end
Banks and Central Credit Unions
UAB SME Bank Targeted

Issues of governance and credit risk

September 2025 November 2025
AB Šiaulių bankas Targeted Issues of anti-money laundering and counter terrorist financing (AML/CTF) October 2025 December 2025 
Saldo Bank UAB General Full-scale bank inspection, excluding AML/CTF issues October 2025 December 2025
Insurance Undertakings
Allianz Lietuva gyvybės draudimas UAB Targeted Pension fund management activities
 
September 2025
 
December 2025 
 
ERGO Life Insurance SE  Targeted Accuracy of Solvency II reports November 2025 January 2026 
Electronic Money and Payment Institutions
Wallter, UAB Targeted Issues of AML/CTF February 2025 April 2025 
Nayax Europe UAB Targeted Issues of prudential and operational management requirements February 2025 April 2025
UAB TransferGo Lithuania Targeted Issues of prudential and operational management requirements March 2025 June 2025
UAB Nuvei Targeted Issues of AML/CTF, prudential and operational management requirements April 2025 July 2025
UAB Perlas Finance Targeted Issues of prudential and operational management requirements November 2025 January 2026

*  Approved by Decision No V 2025/(1.160.E-9004)-441-1 of the Financial Market Supervision Committee of 7 January 2024 (74.2 KB download icon), (Recast Decision No 2025/1.160E-9004)-441-66 of the Financial Market Supervision Committee of 27 May 2025)

In 2025, we also intend to carry out non-routine inspections/visits: up to 12 different inspections of FMPs in the area of AML/CTF, up to 2 post-selection IFRS inspections of issuers, up to 4 visits at FMPs in the areas of operational and IT risk and 1 visit at FMP on internal model validation.

This plan does not include inspections at banks, the competent supervisory authority of which is the European Central Bank (ECB). In line with current practices, the ECB does not publicly announce inspection plans.

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Previous inspection plans

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Last update: 10-06-2025