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Gediminas Šimkus
Asta Kuniyoshi
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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
Credit unions
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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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Other institutional units
Registration of foreign loans without state guarantee
Lists of Lithuanian Financial Institutions for Statistical Purposes
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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
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
Trading for own account or for account of customers in:
Investment services
finacial futures and options;
foreign exchange;
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
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 consumer credit intermediery activity
Establishing and operating contingency funds
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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
Issuing of electronic money
Portfolio management.
Money-market instruments
engagement in consumer credit provider activity
Facilitation of granting of loans
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
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
Emission allowances consisting of any units recognised for compliance with the requirements of Directive 2003/87/EC (Emissions Trading Scheme)
engagement in independent credit intermediary activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
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
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
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.
exchange and interest-rate instruments;
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
Units in collective inestment undertakings
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
engagement in peer-to-peer lending platform operator activity
Suggestion of the price and / or the interest rate of crowdfunding offers
Operating a bulletin board
payment initiation services
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.
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)
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
Operation of an organised trading facility
Issuing of payment instruments and/or acquiring of payment;
Issuing electronic money
Investment services and activity
Services related to underwriting.
Dealing on own account.
Operation of Multilateral Trading Facilities.
draudimo produktų platinimo veikla
engagement in crowdfunding platform operator activity
credit servicing
Individual portfolio management of loans
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.
Distribution and redemption of electronic money
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
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
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
Application of credit scores to crowdfunding projects
Business form
Banks authorised in the Republic of Lithuania
Branches of EU/EEA authorised banks established in the Republic of Lithuania
Central Credit Union
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 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
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
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)
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
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
Specialised bank
Enactment date
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Credit and Payment Market
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389
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VoiceCash Bank Limited
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Liechtensteinische Landesbank (Osterreich) AG
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
DNB Bank ASA, Denmark branch
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Deutsche Bank Polska S.A.
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Western Union International Bank GmbH
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
1
0
Hellenic Bank Public Company Ltd
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Bank Gutmann Aktiengesellschaft
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
ING Bank N.V.
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Agricultural Bank of China (Luxembourg) S.A.
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
DNB Bank ASA, London Branch
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
UniCredit Bank AG
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Hungarian Foreign Trade Bank Ltd.
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
OP Corporate Bank plc
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
BNP PARIBAS FACTOR
Bank
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
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