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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
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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
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Registration of foreign loans without state guarantee
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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
Financial brokerage company
Investment company
Managment company intermediary
Peer-to-peer lending platform operator
Crypto-asset service provider
Unknown
Kriptoturto paslaugų teikėjas (MiCA reglamento 60 straipsnis)
Insurer
Real-estate related credit intermediary
Central securities depositary
Electronic money token issuer
Consumer credit intermediary
Management company
Central Credit Union
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
National development body
Shareholder of a financial market participant (legal person)
Credit servicer
Financial brokerage company intermediary
Service providers (non-payment institutions), excluded from the Law on Payments
Payment institution intermediary
Crowdfunding service provider
Consumer credit provider
Currency exchange operator
Issuer
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
Financial advisor company
Regulated market
Credit union
Insurance intermediary
(Mixed) Financial Holding Company
National development bank
Activity
Insurance mediation and mediation in concluding agreements of supplementary voluntary accumulation of pensions; valuation of property to be covered by insurance.
Land vehicles (other than railway rolling stock) insurance
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)
Acceptance of deposits and other repayable funds
Trading for own account or for account of customers in:
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;
foreign exchange;
engagement in consumer credit intermediery activity
provision of currency exchange services
Insurance against civil liability arising out of the use of land motor vehicles
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
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
Operation of Multilateral Trading Facilities.
Money-market instruments
Portfolio management.
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
Accident insurance
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
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
Compulsory civil liability insurance of insurance intermediaries
Credit 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.
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.
exchange and interest-rate instruments;
transferable securities
Units in collective inestment undertakings
Execution of orders on behalf of clients.
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
Legal expenses insurance
Sickness insurance
Participation in securities issues and the provision of services related to such issues
Money broking
Porfolio management and advice
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Derivative instruments for the transfer of credit risk
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
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
payment initiation services
General civil liability insurance
Railway rolling stock insurance
Aircraft insurance
Assistance 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
Financial loss insurance
Issuing electronic money
Investment services and activity
draudimo produktų platinimo veikla
Services related to underwriting.
Dealing on own account.
Issuing of payment instruments and/or acquiring of payment;
Life assurance
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
Lending
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Credit reference services
Safe custody services
money market instruments (cheques, bills, certificates of deposit, etc.);
Placing of financial instruments without a firm commitment basis.
Financial contracts for differences
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
perdraudimo produktų platinimo veikla
Ships (sea and internal waters) insurance
Compulsory civil liability insurance of property or business valuation firms and independent property or business assessors
Distribution and redemption of electronic money
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Safekeeping and administration of securities
Ancillary services:
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
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
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 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
Reinsurance intermediaries of other EEA countries providing services in the Republic of Lithuania without a branch
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Eir Försäkring AB
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Elba MGA Limited
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
ELITE INSURANCE, zavarovalno posredništvo, d.o.o.
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
ELMORE, LDA
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB "Elviladė"
Insurance intermediary
Insurance brokerage firms
0
0
Emons Air & Sea GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Emons Allgäu GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Emons Logistik GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Emons Services GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Engimono GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
EQUATUS INSURANCE BROKER S.A.
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Erich Petrus Schwingenschlögl
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
ERICK DECHELETTE & CELINE OJEDA ASSOCIES
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB "Esame kartu"
Insurance intermediary
Insurance brokerage firms
0
0
ETC PATRIMOINE
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Euclid Financial and Professional Risks Europe GmbH c/o Pro Insurance Solutions GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Euclid Transactional Europe Limited
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
EUI Private Wealth Limited
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Euler Hermes Service AB
Insurance intermediary
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
0
0
Euler Hermes Service AB filialas
Insurance intermediary
Insurance agent
0
0
EURETE S.R.L.
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB "EUROBROKER"
Insurance intermediary
Insurance brokerage firms
0
0
EURODOMMAGES
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Euro-Hanse GmbH Versicherungsmakler
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB „Euromaksas“
Insurance intermediary
Insurance brokerage firms
0
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