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Permissions issued to become the manager of a bank a credit union

UAB Medicinos bankas informed the Bank of Lithuania that Ms. Ramunė Rekstienė was appointed as a temporary director of the bank’s Šiauliai branch.

AB DnB NORD Bankas instructed to remove operational deficiencies

The Board of the Bank of Lithuania discussed the results of the inspection of AB DnB NORD Bankas. Having assessed them, the Board of the Bank of Lithuania instructed the Bank to come up with a plan of measures to eliminate the deficiencies...

Credit unions allowed to directly participate in the payment systems LITAS

The amendments to the Rules of Operation of the Payment System LITAS-RSL and of the Retail Payment System LITAS-MMS approved by the Board of the Bank of Lithuania today allow credit unions to become participants in the systems. This...

Submitted information on inspection results of the operation of credit unions

The Credit Institutions Supervision Department submitted information to the Board of the Bank of Lithuania on the results of the inspection of credit unions conducted in the second quarter of this year. Full-scope inspections were carried out in...

AB “Citadele” bankas was instructed to remove operational deficiencies

The Board of the Bank of Lithuania was presented information by the Credit Institutions Supervision Department on the inspection results of AB “Citadele”bankas. The inspection focused on the bank management, internal control, and management of...

A new credit union is being established

The Board of the Bank of Lithuania allowed the establishment of a credit union “Amber”. The union by-laws determine that a natural entity may be a member of the union if he resides, works or studies on the territory of the Vilnius City...

Acting as a union head is allowed

The Bank of Lithuania received a request of the credit union “Vilniaus kreditas” for a permission to Mrs Jūratė Černiauskienė to become the credit union Administration Head acting as its Administration Head during his illness, vacation or...

Payment institution licences to "Virtualių paslaugų operatorius" and "Omnitel"

The Board of the Bank of Lithuania decided to issue another two payment institution licenses. So far a total of 13 undertakings have been issued licenses for provision of payment services.

Failure to comply with requirements when appointing an institution head

The Board of the Bank of Lithuania pointed out to UAB "Mokėjimo terminalų sistemos" its failure to comply with established requirements when appointing the head of the payment institution. Laimonas Žmuidzinavičius was appointed the director...

Šiaulių bankas receives permission to increase share capital

The Board of the Bank of Lithuania gave permission to Šiaulių bankas to register amendments to its Articles of Association in relation to the LTL 30 million increase of the bank’s authorised capital to LTL 234,857,533, as approved by the general...

A fine for a credit union

After having discussed the findings of the inspection of "Sveikatos kreditas" (Gargždai) credit union, the Board of the Bank of Lithuania gave strict evaluation to the violations of...

Approves appointment of new management member

"Laikinosios sostinės kreditas" credit union (Kaunas) notified the Bank of Lithuania of the decision taken by the credit union‘s board to appoint Živilė Dargenė the head of the credit union‘s administration. The Board of the Bank of Lithuania did...

Information on operations of credit institutions

The Credit Institutions Supervision Department of the Bank of Lithuania presented information on operations of credit institutions and department activities in the second quarter of 2011.

The number of companies holding the payment institution licence increases

Today, the Board of the Bank of Lithuania decided to issue two payment institution licences granting the right to provide a payment service envisaged in the Law on Payments, Article 5.6., Money Remittance. Licences will be issued to UAB...

Bank “Swedbank”, AB is instructed to eliminate the deficiencies identified during the inspection

The Board of the Bank of Lithuania discussed the results provided by the Credit Institutions Supervision Department of the full-scope inspection of Bankas “Swedbank”, AB. The inspection checked the administration of the Bank, its internal control,...

One credit union was given a warning and two credit unions were imposed fines for breaches of laws

The Board of the Bank of Lithuania gave a warning to "Kupiškėnų taupa" credit union since it did not comply with the large exposure requirement. The Board imposed fines to “Druskininkų kredito unija” for the failure to comply with the liquidity...

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