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Gediminas Šimkus
Asta Kuniyoshi
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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
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Financial market participants
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Market
Credit and payments market
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Segment
Markets in Financial Instruments
Collective investment undertaking
Pension fund
Type
Financial brokerage company
Investment company
Managment company intermediary
Central securities depositary
Management company
National development body
Financial brokerage company intermediary
Issuer
Financial advisor company
Regulated market
Activity
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
finacial futures and options;
Acceptance of deposits and other repayable funds
Trading for own account or for account of customers in:
Organisation of trading in financial instruments, admission thereof to trading on a regulated market, quoting, secure and effective entering into transactions and settlements
foreign exchange;
Financial instruments
provision of currency exchange services
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Investment services
Management of portfolio of financial instruments
Issuing of electronic money
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Portfolio management.
Money-market instruments
Granting 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 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
Facilitation of granting of loans
engagement in consumer credit provider activity
vertimasis nacionalinės plėtros įstaigos veikla
Underwriting of financial instruments and (or) placing of financial instruments on a firm commitment basis
Use of special purpose vehicles for the provision of crowdfunding services
Reception and transmission of orders in relation to one or more financial instruments.
Foreign exchange services where these are connected to the provision of investment services
Money remittance
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
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
Emission allowances consisting of any units recognised for compliance with the requirements of Directive 2003/87/EC (Emissions Trading Scheme)
Pagal Kolektyvinio investavimo subjektų įstatymą veikti kaip suderintoji investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
Ensuring of the safety of the confidential information and exercise internal control
Execution of orders on behalf of clients.
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.
Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market and/or an MTF
Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
transferable securities
Units in collective inestment 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
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 pension funds of supplementary voluntary pension accumulation
Management of real estate collective investment undertakings
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
exchange and interest-rate instruments;
Management of harmonised undertakings for collective investment
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Pagal Kolektyvinio investavimo subjektų įstatymą veikti kaip specialioji investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
Financial leasing
Suggestion of the price and / or the interest rate of crowdfunding offers
Guarantees and commitments
engagement in peer-to-peer lending platform operator activity
Operating a bulletin board
Management of real estate collective investment undertakings
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
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, emission allowances or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event), as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market or an MTF, are cleared and settled through recognised clearing houses or are subject to regular margin calls
Management of portfolios of financial instruments belonging to other persons
Derivative instruments for the transfer of credit risk
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties (otherwise than by reason of a default or other termination event)
Transferable securities
Management of collective investment undertakings investing into other collective investment undertakings
payment initiation services
Operation of an organised trading facility
Execution of orders on behalf of clients
Management of private equity collective investment undertakings
vertimasis finansų maklerio įmonės priklausomo tarpininko veikla
Porfolio management and advice
Participation in securities issues and the provision of services related to such issues
Money broking
Publication of information ensuring the compliance with the pre-trade or post-trade transparency requirements applied to the regulated market
Services related to underwriting.
Dealing on own account.
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Issuing of payment instruments and/or acquiring of payment;
Consulting on the issues of investments into financial instruments
Services related to underwriting
Operation of Multilateral Trading Facilities.
Management of pension funds accumulating part of the state social insurance contributions
credit servicing
Issuing electronic money
Investment services and activity
engagement in crowdfunding platform operator activity
Distribution and redemption of electronic money
money market instruments (cheques, bills, certificates of deposit, etc.);
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Placing of financial instruments without a firm commitment basis.
Financial contracts for differences
reception and transmission of orders in financial instruments
Safe custody services
Foreign currency exchange services, when they are related to provision of investment services
Placing of financial instruments without a firm commitment basis
Lending
Credit reference services
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
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
Investment services and activities as well as ancillary services of the type included under Section A or B to the underlying of the derivatives included under Section C - 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services.
Investment advice.
Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are cleared and settled through recognised clearing houses or are subject to regular margin calls
Provision of investment advice
Safekeeping and administration of securities
Management of undertakings for collective investment into transferable securities
Reception and transmission of orders
Pagal Informuotiesiems investuotojams skirtų kolektyvinio investavimo subjektų įstatymą veikti kaip investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
Receipt of deposits and other repayable funds from non-professional participants of the market
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Ancillary services:
account information services
management of occupational pension funds
Dealing on own account
Promotion of fair trade in financial instruments and seeking to prevent market manipulation and other unfair action
Business form
Account information service provider
Alternative investment undertaking authorised in Republic of Lithuania
Bank branches
Banks authorised in the Republic of Lithuania
Branch of a Republic of Lithuania electronic money institution
Branch of a Republic of Lithuania payment institution
Branch of EU/EEA management company established in the Republic of Lithuania
Branch of EU/EEA payment institution established in the Republic of Lithuania
Branch of investment firm licenced in the Republic of Lithuania
Branches of EU/EEA authorised banks established in the Republic of Lithuania
Branches of EU/EEA central securities depositaries established in the Republic of Lithuania
Branches of EU/EEA EMIs established in the Republic of Lithuania
Branches of EU/EEA financial brokerage firms established in the Republic of Lithuania
Branches of EU/EEA Insurance intermediaries established in the Republic of Lithuania
Branches of EU/EEA insurance undertakings established in the Republic of Lithuania
Branches of Republic of Lithuania insurance companies in other EU Member States
Branches of Republic of Lithuania insurance intermediaries in other EU Member States
Central Credit Union
Central Securities Depository
Consumer credit providers
Credit servicer
Credit unions
Crowdfunding platform operators
Crowdfunding service provider
Currency exchange operators
Dependent credit intermediaries operating on behalf of more than one lender and in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
Electronic money institution holding a licence issued in Lithuania for restricted activity
Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
EU banks operating in the Republic of Lithuania without a branch
EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
EU/EEA payment institution intermediary providing services without establishment in the Republic of Lithuania
Financial advisor companies
Financial Brokerage Company Intermediary
Financial brokerage firms
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania through an intermediary
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania without a branch
Financial undertakings controlled by foreign banks
Foreign alternative investment undertaking
Foreign harmonised collective investment undertakings
Foreign management companies without a branch in the Republic of Lithuania
Harmonised investment undertakings authorised in the Republic of Lithuania
Independent Consumer Credit Providers Intermediaries
Independent credit intermediaries, acting in accordance with the Republic of Lithuania Law on Credit Relating to Immovable Property
Insurance agent
Insurance brokerage firms
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
Intermediary of a payment institution licensed in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius)
Issuers whose securities are admitted to trading on multilateral trading facilities
Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius)
Issuers whose securities are not admitted to trading on regulated markets
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Lithuanian insurance undertakings
Management Company Intermediary
Management companies authorised in the Republic of Lithuania
(Mixed) Financial Holding Company
National development body
Ne FRD
Other EU Member State credit, relating to immovable property, intermediaries
Payment institutions holding a licence for restricted activity
Payment institutions holding a payment institution licence
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
Payment services provided by an EU Member State payment institution through an intermediary in the Republic of Lithuania
Peer-to-peer lending platform operator acting in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Peer-to-peer lending platforms
Persons distributing e-money of an EMI established in an EU Member State
Persons distributing e-money of an EMI established in the Republic of Lithuania
Reinsurance intermediaries of other EEA countries providing services in the Republic of Lithuania without a branch
Reinsurance undertakings of other EEA countries without a branch in the Republic of Lithuania
Republic of Lithuania payment institution intermediaries in other EU Member States
Services based on payment instruments that can be used only in a limited way in the premises of the issuer or within a limited network of service providers
Shareholder of a financial market participant (legal person)
Specialised bank
Specialised investment undertakings authorised in the Republic of Lithuania
Stock exchange
Unauthorised
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Markets in Financial Instruments
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Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė KŪB „Subačiaus Projektas“
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirtas investicinis fondas „Sustainable Energy Fund I“
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Šiaurės Europos investicinis fondas
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Taurus Investment Fund
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirtas investicinis fondas „Techlilium Fund“
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB Demus Development I
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB Demus Nida Development
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
UAB „DIFF Finance“
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB „DIFF Residential“
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
UAB PREF III
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB „PREF IV“
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB Victory Development Central
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
UAB Victory Development IV
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB Victory Development Venture
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Union Funding Solutions Fund I
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirtas investicinis fondas „UNION Hospitality Investment Fund“
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Union Re Core Fund I
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirtas nekilnojamojo turto investicinis fondas Uptown Development Fund
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė uždaroji akcinė bendrovė „ZeroSum Mixed Fund II"
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Industrial Real Estate Fund 2
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
White Whale Fund
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Verslo angelų fondas II
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Verslo trikampis
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Victory Development I
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
Uždarojo tipo informuotiesiems investuotojams skirta investicinė bendrovė UAB Victory Development V
Investment company
Investment undertakings intended for informed investors authorised in the Republic of Lithuania
0
0
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