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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
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Quarterly Reporting Form B-09-01: Compilation of the Balance of Payments
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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
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Payments Statistical Reporting Form 0607
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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
Insurer
Insurance intermediary
Activity
Insurance mediation and mediation in concluding agreements of supplementary voluntary accumulation of pensions; valuation of property to be covered by insurance.
Acceptance of deposits and other repayable funds
Trading for own account or for account of customers in:
engagement in consumer credit intermediery activity
provision of currency exchange services
Land vehicles (other than railway rolling stock) insurance
Insurance against civil liability arising out of the use of land motor vehicles
Insurance against civil liability arising out of the use of aircraft
Insurance against civil liability arising out of the use of ships (sea and internal waters)
Issuing of electronic money
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
engagement in consumer credit provider activity
Goods in transit insurance
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
Money remittance
Accident insurance
Financial leasing
Guarantees and commitments
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
Reinsurance mediation.
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
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Credit insurance
Legal expenses insurance
Participation in securities issues and the provision of services related to such issues
Money broking
Porfolio management and advice
payment initiation services
Sickness insurance
Railway rolling stock insurance
Aircraft insurance
General civil liability insurance
Assistance insurance
Issuing electronic money
Investment services and activity
draudimo produktų platinimo veikla
Issuing of payment instruments and/or acquiring of payment;
Property (other than in points 3, 4, 5, 6 and 7 of the Article 7 of the Law on Insurance) insurance against fire and natural forces
Financial loss insurance
Lending
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Credit reference services
Safe custody services
perdraudimo produktų platinimo veikla
Distribution and redemption of electronic money
Ships (sea and internal waters) insurance
Property insurance agains other risks (other than in in point 8 of part 3 of the Article 7 of the Law on Insurance)
Suretyship insurance
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Safekeeping and administration of securities
Ancillary services:
account information services
Business form
Branches of EU/EEA Insurance intermediaries established in the Republic of Lithuania
Branches of Republic of Lithuania insurance intermediaries in other EU Member States
Consumer credit providers
Currency exchange operators
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
EU banks operating in the Republic of Lithuania without a branch
Insurance brokerage firms
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
Enactment date
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Insurance Market
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119
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MGP McGill and Partners Europe Limited
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB „Minaris“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB ,,MTI brokeris"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „NAUDRA“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „NNSA“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Noxale“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Olvirga“
Insurance intermediary
Insurance brokerage firms
0
1
One underwriting, UAB
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Pamario draudimas“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Perlo draudimo brokeris“
Insurance intermediary
Insurance brokerage firms
0
1
UADBB "Pragma Insurance Brokers"
Insurance intermediary
Insurance brokerage firms
0
0
Primus Insurance Brokers, UAB
Insurance intermediary
Insurance brokerage firms
0
0
Revolut Insurance Europe UAB
Insurance intermediary
Insurance brokerage firms
0
0
UADDB „Rinkos Insurance Solutions“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Rinkos Insurance Solutions“ Latvijas filiale
Insurance intermediary
Branches of Republic of Lithuania insurance intermediaries in other EU Member States
0
0
UADBB „Rizikos cesija“
Insurance intermediary
Insurance brokerage firms
1
0
UADBB „Rizikos partneriai“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Rizikos valdymo specialistai"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „SANDĖJAS“
Insurance intermediary
Insurance brokerage firms
0
3
UADBB "Sėkmės partneris"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Serdra“
Insurance intermediary
Insurance brokerage firms
0
0
SIA "BM Brokeris" filialas
Insurance intermediary
Branches of EU/EEA Insurance intermediaries established in the Republic of Lithuania
0
0
SIA Moller Auto Insurance Services Lietuvos filialas
Insurance intermediary
Branches of EU/EEA Insurance intermediaries established in the Republic of Lithuania
0
0
UADBB „SID insurance“
Insurance intermediary
Insurance brokerage firms
0
1
UADBB "Socialines garantijos"
Insurance intermediary
Insurance brokerage firms
1
0
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