Bank of Lithuania

COOPERATION AGREEMENTS WITH LITHUANIAN INSTITUTIONS

 

  • Central Securities Depository of Lithuania (23/07/2001)
  • State Enterprise Centre of Registers (23/10/2003; 22/12/2011; 23/02/2016)
  • Information Society Development Committee under the Ministry of Transport and Communications (01/09/2008; updated 06/03/2013)
  • Statistics Lithuania (08/12/2009; updated 30/05/2012, 10/02/2014, 17/06/2015, 21/12/2016)
  • State Social Insurance Fund Board under the Ministry of Social Security and Labour (08/08/2011)
  • Central Mortgage Office (16/11/2012)
  • Police Department under the Ministry of the Interior of the Republic of Lithuania (19/11/2012; 24/04/2014)
  • Ministry of Finance of the Republic of Lithuania (20/12/2012; updated 28/04/2016)
  • National Paying Agency under the Ministry of Agriculture (03/04/2013)
  • Ministry of Education and Science of the Republic of Lithuania (30/04/2013)
  • State Company ‘Deposit and Investment Insurance’ (19/12/2013)
  • State Tax Inspectorate (25/02/2014; 18/04/2017)
  • Vilnius University (26/06/2014)
  • Ministry of the Interior of the Republic of Lithuania (13/01/2015)
  • National Audit Office of the Republic of Lithuania (28/01/2015)
  • Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania (12/03/2015)
  • Competition Council of the Republic of Lithuania (20/06/2016)
  • Office of the Government of the Republic of Lithuania (30/01/2017)
  • Kaunas University of Technology (24/02/2017) 

INTERNATIONAL AGREEMENTS

 

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Cooperation agreements on different issues

Bilateral agreements with:

  • Central Bank of the Republic of Uzbekistan on payment organisation (01/10/1992)
  • Central Bank of the Russian Federation on cooperation (03/10/1997)
  • National Bank of the Republic of Belarus on payment arrangements (24/11/2000)
  • National Bank of the Republic of Belarus on cooperation (04/09/2009)
  • European Payments Council on joining the SEPA Credit Transfer Scheme (03/11/2011)
  • European Union on transfer of euro coin common design copyright to the Republic of Lithuania (29/08/2014)
  • Bank of Estonia on the exchange of statistical information and the cooperation of insurance companies in the field of statistics (22/06/2016)

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Cooperation agreements on issues related to financial stability assurance

  • Memorandum of Understanding on cooperation in financial crisis situations, consisting of 25 countries, EU Member States, national central banks, supervisory authorities and finance ministries (18/05/2005)
  • Memorandum of understanding on cooperation between the financial supervisory authorities, central banks and finance ministries of the European Union on cross-border financial stability (01/06/2008)
  • Cooperation agreement on cross-border financial stability, crisis management and resolution between relevant Ministries, Central Banks and Financial Supervisory Authorities of Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden (17/08/2010)
  • Memorandum of Understanding between the central banks of Denmark, Estonia, Finland, Iceland, Latvia, Lithuania, Norway and Sweden on banks with cross-border activities (15/12/2016)

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Cooperation agreements on issues related to credit institution supervision

Bilateral agreements with:

  • Bank of Latvia (19/07/2000)
  • Financial and Capital Market Commission of the Republic of Poland in the Field of Banking Supervision (07/12/2000; supplemented 22/07/2002)
  • Bank of Estonia (15/03/2001)
  • German Federal Financial Supervisory Authority (10/12/2001)
  • National Bank of the Republic of Belarus (26/04/2002)
  • Swedish Financial Supervisory Authority (14/01/2004)
  • Central Bank of the Russian Federation (24/10/2005)
  • Finnish Financial Supervisory Authority (13/06/2006)
  • National Bank of Ukraine (20/06/2006)
  • Bank of Netherlands (20/10/2006)
  • China Banking Regulatory Commission (12/06/2015)

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Cooperation agreements on issues related to supervision of financial instrument markets

Bilateral agreements with:

  • French financial market regulator (09/10/2000)
  • Polish Insurance and Pension Funds Supervisory Commission (30/05/2001)
  • Polish Securities and Exchange Commission (01/03/2002)
  • Danish Financial Supervisory Authority (20/10/2003)
  • Romanian National Securities Commission (15/11/2004)
  • Financial Supervision Agency of Georgia (27/03/2009)
  • Agency of the Republic of Kazakhstan on regulation and supervision of financial market and financial organizations (26/10/2009)
  • State Commission for Securities and Stock Market of Ukraine (01/06/2010)
  • Agreements in accordance with Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on alternative investment fund managers (entered into force 22/07/2013)
  • China Securities Regulatory Commission (13/09/2013)
  • Central Bank of Cyprus

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Cooperation agreements on insurance supervision

Bilateral agreements with:

  • Danish Financial Supervisory Authority (18/05/2000)
  • Finnish Financial Supervisory Authority (27/06/2001)
  • Latvian Financial and Capital Market Commission (23/10/2002; updated 01/07/2013)
  • German Federal Financial Supervisory Authority (09/09/2003)
  • Estonian Financial Supervision Authority (01/10/2003; updated 22/06/2011)
  • Swiss Financial Market Supervisory Authority (10/04/2006)
  • State Commission for Regulation of Financial Services Markets of Ukraine (15/07/2011)

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Trilateral and multilateral arrangements

  • Cooperation agreement on exchange of information (Lithuania, Latvia, Estonia) (21/01/1999)

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Agreements with EU and international institutions

  • European Banking Authority (EBA) (01/05/2004)
  • European Insurance and Occupational Pensions Authority (EIOPA) (01/05/2004)
  • European Securities and Markets Authority (ESMA) (01/05/2004; updated 30/04/2014)
  • International Organisation of Securities Commissions (IOSCO) (16/06/2006)
  • International Association of Insurance Supervisors (IAIS) (07/11/2011)

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Last update: 25-04-2017