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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
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Fraudulent payments statistical reporting form
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Fraudulent payments statistical reporting form
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Payments Statistical Reporting Form 0607
Fraudulent payments statistical reporting form
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Financial market participants
Supervision of financial market participants
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Market
Credit and payments market
Insurance market
Capital market
Type
Electronic money institution
Payment institution
Real-estate related credit provider
Crowdfunding platform operator
Bank
Peer-to-peer lending platform operator
Real-estate related credit intermediary
Consumer credit intermediary
Central Credit Union
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Service providers (non-payment institutions), excluded from the Law on Payments
Payment institution intermediary
Crowdfunding service provider
Consumer credit provider
Currency exchange operator
Electronic money institution intermediary
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
Credit union
(Mixed) Financial Holding Company
Activity
foreign exchange;
finacial futures and options;
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Acceptance of deposits and other repayable funds
Investment services
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Financial instruments
Trading for own account or for account of customers in:
provision of currency exchange services
Issuing of electronic money
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
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Money-market instruments
Portfolio management.
engagement in consumer credit provider activity
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
Reception and transmission of orders in relation to one or more financial instruments.
Money remittance
Foreign exchange services where these are connected to the provision of investment services
Emission allowances consisting of any units recognised for compliance with the requirements of Directive 2003/87/EC (Emissions Trading Scheme)
exchange and interest-rate instruments;
transferable securities
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
Units in collective inestment undertakings
Financial leasing
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
Guarantees and commitments
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 matters and advice and services relating to mergers and the purchase of undertakings.
Execution of orders on behalf of clients.
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Participation in securities issues and the provision of services related to such issues
Derivative instruments for the transfer of credit risk
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Money broking
payment initiation services
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
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)
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
Transferable securities
Porfolio management and advice
Operation of an organised trading facility
Operation of Multilateral Trading Facilities.
Issuing electronic money
Issuing of payment instruments and/or acquiring of payment;
Services related to underwriting.
Investment services and activity
Dealing on own account.
money market instruments (cheques, bills, certificates of deposit, etc.);
Distribution and redemption of electronic money
Financial contracts for differences
Placing of financial instruments without a firm commitment basis.
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
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Safe custody services
Lending
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
account information services
Receipt of deposits and other repayable funds from non-professional participants of the market
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.
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
Investment advice.
Ancillary services:
Safekeeping and administration of securities
Business form
Bank branches
Banks authorised in the Republic of Lithuania
Branches of EU/EEA authorised banks established in the Republic of Lithuania
Consumer credit providers
Currency exchange operators
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
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania without a branch
Financial undertakings controlled by foreign banks
Insurance intermediaries of other EEA countries without a branch 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 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
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
Specialised bank
Enactment date
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Credit and Payment Market
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6
Number of entries per page
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100
Title
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Type
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Akcinė bendrovė Šiaulių bankas
Bank
,
Consumer credit provider
Issuers whose securities are admitted to trading on regulated markets (Main List of AB Nasdaq Vilnius)
,
Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius)
,
Banks authorised in the Republic of Lithuania
21
2
PayRay Bank, UAB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
0
1
Revolut Bank UAB
Bank
,
Currency exchange operator
,
Real-estate related credit provider
,
Consumer credit provider
Consumer credit providers
,
Currency exchange operators
,
Banks authorised in the Republic of Lithuania
,
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
278
3
AB SEB bankas
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
99
2
"Swedbank", AB
Bank
,
Consumer credit provider
Banks authorised in the Republic of Lithuania
93
2
UAB Urbo bankas
Bank
,
Consumer credit provider
Issuers whose securities are admitted to trading on regulated markets (Bond List of AB Nasdaq Vilnius)
,
Banks authorised in the Republic of Lithuania
1
5
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