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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
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Reporting form on banking groups data G-01
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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
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
Credit servicer
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
Insurance against civil liability arising out of the use of aircraft
Acceptance of deposits and other repayable funds
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Insurance against civil liability arising out of the use of ships (sea and internal waters)
Insurance mediation and mediation in concluding agreements of supplementary voluntary accumulation of pensions; valuation of property to be covered by insurance.
Insurance against civil liability arising out of the use of land motor vehicles
Land vehicles (other than railway rolling stock) insurance
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Trading for own account or for account of customers in:
Investment services
finacial futures and options;
foreign exchange;
engagement in peer-to-peer lending platform operator activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Financial instruments
provision of currency exchange services
engagement in dependent credit intermediary acting on behalf of more than one lender activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
engagement in consumer credit intermediery activity
Neste cards
IKI gift cards
Management of private equity collective investment undertakings
Management of collective investment undertakings investing into other collective investment undertakings
Establishing and operating contingency funds
Gaming account
Organisation of trading in financial instruments, admission thereof to trading on a regulated market, quoting, secure and effective entering into transactions and settlements
Prekybos centrų kortelės (čekiai)
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Facilitation of granting of loans
Issuing of electronic money
Goods in transit insurance
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
Portfolio management.
Management of portfolio of financial instruments
Life assurance related to investment funds (when the investment risk is borne by the policyholder)
Money-market instruments
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Management of collective investment undertakings established under the Republic of Lithuania Law on Collective Investment Undertakings Intended for Informed Investors
Underwriting of financial instruments and (or) placing of financial instruments on a firm commitment basis
Compulsory civil liability insurance of consular officials performing notarial acts;
Giftify-payment instrument
engagement in consumer credit provider activity
Civil liability insurance of customs agents (valid until 1 June 2005)
vertimasis nacionalinės plėtros įstaigos veikla
Use of special purpose vehicles for the provision of crowdfunding services
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
Reception and transmission of orders in relation to one or more financial instruments.
Activities established in Article 2(3) of Directive 2005/29/EC of the European Parliament and of the Council
Foreign exchange services where these are connected to the provision of investment services
Compulsory civil liability insurance of construction planners
Compulsory civil liability insurance of railroad companies (carriers) and the companies using public railway infrastructure
Compulsory civil liability insurance of insurance intermediaries
Emission allowances consisting of any units recognised for compliance with the requirements of Directive 2003/87/EC (Emissions Trading Scheme)
Reinsurance of life assurance contracts
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
engagement in independent credit intermediary activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
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
Accident insurance
Credit insurance
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
Legal expenses insurance
Management of collective pension funds
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.
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
Pension accumulation activities
exchange and interest-rate instruments;
Reinsurance mediation.
transferable securities
Units in collective inestment 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
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Conclusion of credit agreements on behalf of the creditor
Civil liability insurance of licensed person for damage caused to others by determination of the cadastral data of immovable property
Management of pension funds of supplementary voluntary pension accumulation
Storage and management of investment undertakings investment units or shares
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments
Management of harmonised undertakings for collective investment
Management of real estate collective investment undertakings
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
engagement in peer-to-peer lending platform operator activity
Pagal Kolektyvinio investavimo subjektų įstatymą veikti kaip specialioji investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
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
Operating a bulletin board
Suggestion of the price and / or the interest rate of crowdfunding offers
Management of real estate collective investment undertakings
Eurofondas e-wallet payment instruments
IATA EasyPay payment instrument
Aircraft insurance
Railway rolling stock insurance
General civil liability insurance
Sickness insurance
Assistance insurance
Permanent health insurance not subject to cancellation
payment initiation services
Management of portfolios of financial instruments belonging to other persons
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Participation in securities issues and the provision of services related to such issues
Money broking
Porfolio management and advice
Compulsory civil liability insurance of users of motor vehicles
Compulsory civil liability insurance of technical supervisors of construction
Transferable securities
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
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)
Operation of an organised trading facility
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
Consulting services
Compulsory professional civil liability insurance of attorneys
Compulsory professional civil liability insurance of notaries
Management of private equity collective investment undertakings
Management of collective investment undertakings investing into other collective investment undertakings
Execution of orders on behalf of clients
vertimasis finansų maklerio įmonės priklausomo tarpininko veikla
Publication of information ensuring the compliance with the pre-trade or post-trade transparency requirements applied to the regulated market
statinio (dalies) ekspertizės rangovo civilinės atsakomybės privalomasis draudimas
Trading in fixed and variable denomination gift cards and implementing the social cards project.
Financial loss insurance
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
Issuing of payment instruments and/or acquiring of payment;
Tontines
Marriage and birth insurance
Capital recovery operations
Issuing electronic money
Dealing on own account.
Operation of Multilateral Trading Facilities.
Services related to underwriting.
Investment services and activity
Consulting on the issues of investments into financial instruments
Compulsory civil liability insurance of main researchers and contractors of biomedical research
draudimo produktų platinimo veikla
Reinsurance of non-life insurance contracts
Compulsory professional civil liability insurance of bankruptcy administrators carrying out bankruptcy procedures for natural persons
Assistance in drafting agreements
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Compulsory professional civil liability insurance of bailiffs
Compulsory civil liability insurance of audit companies
Compulsory civil liability insurance of construction project (part thereof) examination contractor
Compulsory civil liability insurance of health care institutions against damage
Compulsory professional civil liability insurance of bankruptcy administrators carrying out company bankruptcy procedures
Management of pension funds accumulating part of the state social insurance contributions
Services related to underwriting
engagement in crowdfunding platform operator activity
credit servicing
UTA payment instruments: „UTA Card“, „UTA eCard“, „UTA EasyFuel“, „UTA One"
Property insurance agains other risks (other than in in point 8 of part 3 of the Article 7 of the Law on Insurance)
Lending
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Ships (sea and internal waters) insurance
Suretyship insurance
Life assurance
Distribution and redemption of electronic money
Property insurance against other risks
Placing of financial instruments without a firm commitment basis.
Life assurance other than provided in Article 7(2)(2–5) of the Republic of Lithuania Law on Insurance
Credit reference services
Safe custody services
Compulsory insurance of suppliers of tour organising services
money market instruments (cheques, bills, certificates of deposit, etc.);
Administrative construction works and civil liability insurance of building construction, reconstruction, repair, renovation (modernisation), demolition or cultural heritage buildings
Financial contracts for differences
reception and transmission of orders in financial instruments
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
Offering of credit agreements to consumers
Placing of financial instruments without a firm commitment basis
Compulsory civil liability insurance of property or business valuation firms and independent property or business assessors
Foreign currency exchange services, when they are related to provision of investment services
perdraudimo produktų platinimo veikla
EUROWAG fuel card
DKV Euro Service payment instruments: 1) cards: DKV Card, Fleet Card, Just Drive Card, Novofleet Card, DKV Card Climate, Fleet Card + Charge Climate; and 2) on-board units: DKV Box Select, DKV Box TIS-PL, DKV Box Reets, DKV Box Italia, DKV Box Europe, DKV Box Flex, TC OBU, Liber-t, DKV Box Scandic, Telepass.
Life assurance related to investment funds
Marriage and birth insurance
account information services
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
Investment advice.
Provision of investment advice
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.
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Safekeeping and administration of securities
Ancillary services:
Receipt of deposits and other repayable funds from non-professional participants of the market
Pagal Informuotiesiems investuotojams skirtų kolektyvinio investavimo subjektų įstatymą veikti kaip investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
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
Compulsory professional civil liability insurance of restructuring administrators
Stebby-payment instrument
management of occupational pension funds
Reception and transmission of orders
Management of undertakings for collective investment into transferable securities
Dealing on own account
Application of credit scores to crowdfunding projects
Shell Card payment instrument
Promotion of fair trade in financial instruments and seeking to prevent market manipulation and other unfair action
U-Pay payment instrument
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 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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Credit and Payment Market
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Finqware S.R.L.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Finshark AB
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Fintecom sp. z o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
FINTECTURE
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
First Merchant Processing (Ireland) d.a.c.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Flow Money Automation B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Fourthline B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Fractal Labs Ltd
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
FreemarketFX Ireland Limited
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Fung Payments B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
G.A.P. Vassilopoulos Public Limited
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GAURUS d.o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GETNET EUROPE, S.L
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GLAS SAS
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Global Blue Currency Choice Italia S.r.l. (Restricted activity)
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Global Collect Services B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GoCardless SAS
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Gold Commodities Forex NV
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Google Payment Ireland Limited
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
G.S. CASH LINE LTD
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Heidelpay S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
HiPay
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
HITRA PRODUKCIJA DOKUMENATA d.o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
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