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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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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
Financial loss 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
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
Ships (sea and internal waters) insurance
General civil liability insurance
Permanent health insurance not subject to cancellation
Issuing 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
Foreign exchange services where these are connected to the provision of investment services
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
Money broking
Money-market instruments
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 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
Compulsory professional civil liability insurance of notaries
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
engagement in consumer credit provider activity
Property insurance agains other risks (other than in in point 8 of part 3 of the Article 7 of the Law on Insurance)
Acceptance of deposits and other repayable funds
Issuing of payment instruments and/or acquiring of payment;
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Goods in transit insurance
Sickness insurance
Capital recovery operations
Provision of investment advice
Safekeeping and administration of securities
Pension accumulation activities
Compulsory civil liability insurance of railroad companies (carriers) and the companies using public railway infrastructure
finacial futures and options;
money market instruments (cheques, bills, certificates of deposit, etc.);
Transferable securities
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 peer-to-peer lending platform operator activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
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
Offering of credit agreements to consumers
Placing of financial instruments without a firm commitment basis
Compulsory professional civil liability insurance of bailiffs
Compulsory professional civil liability insurance of restructuring administrators
Compulsory professional civil liability insurance of bankruptcy administrators carrying out company bankruptcy procedures
Management of pension funds of supplementary voluntary pension accumulation
Management of pension funds accumulating part of the state social insurance contributions
vertimasis nacionalinės plėtros įstaigos veikla
Credit insurance
Money remittance
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.
Legal expenses insurance
Marriage and birth insurance
Management of collective pension funds
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)
Porfolio management and advice
Investment services and activity
Compulsory civil liability insurance of construction planners
Operation of an organised trading facility
Reinsurance of non-life insurance contracts
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 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
provision of currency exchange services
Conclusion of credit agreements on behalf of the creditor
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
Management of undertakings for collective investment into transferable securities
engagement in peer-to-peer lending platform operator activity
engagement in consumer credit intermediery activity
Pagal Kolektyvinio investavimo subjektų įstatymą veikti kaip specialioji investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
Insurance against civil liability arising out of the use of aircraft
Accident insurance
Reception and transmission of orders in relation to one or more financial instruments.
Guarantees and commitments
Management of portfolio of financial instruments
Life assurance related to investment funds (when the investment risk is borne by the policyholder)
Compulsory civil liability insurance of insurance intermediaries
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
Units in collective inestment undertakings
draudimo produktų platinimo veikla
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Management of collective investment undertakings intended for informed investors, including management of collective investment undertakings intended for professional investors
Management of real estate collective investment undertakings
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
Civil liability insurance of customs agents (valid until 1 June 2005)
perdraudimo produktų platinimo veikla
Ensuring of the safety of the confidential information and exercise internal control
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Property insurance against other risks
payment initiation services
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.
Services related to underwriting.
Life assurance other than provided in Article 7(2)(2–5) of the Republic of Lithuania Law on Insurance
Receipt of deposits and other repayable funds from non-professional participants of the market
Compulsory civil liability insurance of main researchers and contractors of biomedical research
Reinsurance mediation.
Derivative instruments for the transfer of credit risk
Consulting services
Compulsory professional civil liability insurance of attorneys
Compulsory civil liability insurance of consular officials performing notarial acts;
Management of collective investment undertakings investing into other collective investment undertakings
Management of harmonised undertakings for collective investment
engagement in independent credit intermediary activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Neste cards
Pagal Kolektyvinio investavimo subjektų įstatymą veikti kaip suderintoji investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
Promotion of fair trade in financial instruments and seeking to prevent market manipulation and other unfair action
Aircraft insurance
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Issuing of electronic money
Land vehicles (other than railway rolling stock) insurance
Portfolio management.
Placing of financial instruments without a firm commitment basis.
Credit reference services
Ancillary services:
Investment services
foreign exchange;
Administrative construction works and civil liability insurance of building construction, reconstruction, repair, renovation (modernisation), demolition or cultural heritage buildings
Compulsory professional civil liability insurance of bankruptcy administrators carrying out bankruptcy procedures for natural persons
Civil liability insurance of licensed person for damage caused to others by determination of the cadastral data of immovable property
Storage and management of investment undertakings investment units or shares
Services related to underwriting
Execution of orders on behalf of clients
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
Publication of information ensuring the compliance with the pre-trade or post-trade transparency requirements applied to the regulated market
IATA EasyPay payment instrument
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
Insurance against civil liability arising out of the use of land motor vehicles
Suretyship insurance
Assistance insurance
Tontines
account information services
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
Management of portfolios of financial instruments belonging to other persons
Activities established in Article 2(3) of Directive 2005/29/EC of the European Parliament and of the Council
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Execution of orders on behalf of clients.
Operation of Multilateral Trading Facilities.
Financial leasing
Trading for own account or for account of customers in:
Participation in securities issues and the provision of services related to such issues
Safe custody services
Compulsory civil liability insurance of users of motor vehicles
Compulsory civil liability insurance of technical supervisors of construction
Compulsory insurance of suppliers of tour organising services
Pagal Informuotiesiems investuotojams skirtų kolektyvinio investavimo subjektų įstatymą veikti kaip investicinė bendrovė, kurios valdymas perduotas valdymo įmonei
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
reception and transmission of orders in financial instruments
Financial instruments
Assistance in drafting agreements
Management of collective investment undertakings established under the Republic of Lithuania Law on Collective Investment Undertakings Intended for Informed Investors
management of occupational pension funds
Reception and transmission of orders
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 private equity collective investment undertakings
engagement in crowdfunding platform operator activity
Organisation of trading in financial instruments, admission thereof to trading on a regulated market, quoting, secure and effective entering into transactions and settlements
Lending
Distribution and redemption of electronic money
Railway rolling stock insurance
Life assurance
Life assurance related to investment funds
Marriage and birth insurance
Investment advice.
Dealing on own account.
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Consulting on the issues of investments into financial instruments
exchange and interest-rate instruments;
Financial contracts for differences
Underwriting of financial instruments and (or) placing of financial instruments on a firm commitment basis
Dealing on own account
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
IKI gift cards
Business form
Account information service provider
Alternative investment undertaking authorised in Republic of Lithuania
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
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 unions
Crowdfunding platform operators
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
ES/EEE elektroninių pinigų įstaigos tarpininkas, teikiantis paslaugas LR neįsisteigus
EU banks operating in the Republic of Lithuania without a branch
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 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
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
LR licencijuotos elektroninių pinigų įstaigos tarpininkas
LR licencijuotos mokėjimo įstaigos tarpininkas
Management companies authorised in the Republic of Lithuania
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 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 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
Specialised bank
Specialised investment undertakings authorised in the Republic of Lithuania
Stock exchange
Tarpusavio skolinimo platformos operatorius, veikiantis pagal SNTSKĮ
Unauthorised
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Insurance Market
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AachenMunchener Versicherung AG
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
AAS BTA Baltic Insurance Company Eesti filiaal
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Abbey International Insurance PCC Limited
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
ABEILLE IARD & SANTE
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Accélérant Insurance Europe SA/NV
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Accredited Insurance (Europe) Ltd
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Achema Schadeverzekeringen N.V.
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Achmea Zorgverzekeringen N.V.
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
ADAC Versicherung AG
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Adriatic zavarovalna družba d.d.
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Advigon Versicherung AG
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
AEGON Towarzystwo Ubezpieczeń na Życie S.A.
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Aetna Health Insurance Company Of Europe dac
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Agf Belgium Insurance
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
UADBB AgroRisk Brokers
Insurance intermediary
Insurance brokerage firms
0
0
AHICO Elso Amerikai – Magyar Biztosito Zartkoruen Mukodo Reszvenytarsasag
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
AIG Europe S.A.
Insurer
Reinsurance undertakings of other EEA countries without a branch in the Republic of Lithuania
0
0
AIG EXCESS LIABILITY INSURANCE INTERNATIONAL LIMITED
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
AIM Általános Biztosító Zrt.
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Aioi Nissay Dowa Insurance Company of Europe SE
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
UADBB „Alyvos žiedas“
Insurance intermediary
Insurance brokerage firms
0
0
Alleanza Toro S.p.A.
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Allianz Belgium NV
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
Allianz Benelux SA/NV
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
ALLIANZ COMPAÑĺA DE SEGUROS Y REASEGUROS, SOCIEDAD ANÓNIMA
Insurer
Insurance undertakings of other EU Member States providing services in the Republic of Lithuania without a branch
0
0
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