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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
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Payment service providers
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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
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:
Insurance against civil liability arising out of the use of ships (sea and internal waters)
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
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
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.
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
Participation in securities issues and the provision of services related to such issues
Money broking
Porfolio management and advice
payment initiation services
Sickness insurance
General civil liability insurance
Railway rolling stock insurance
Aircraft insurance
Assistance insurance
Financial loss 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
Suretyship 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
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
Property insurance agains other risks (other than in in point 8 of part 3 of the Article 7 of the Law on 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 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
Enactment date
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Insurance Market
All results
212
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UADBB "Bonus draudimas"
Insurance intermediary
Insurance brokerage firms
0
0
Bsurance GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
BUFFET CRAMPON
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
BUZZ ASSURANCE
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
CARISMA MOTOR & MOBILITY DESIGNATED ACTIVITY COMPANY
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
,
Reinsurance intermediaries of other EEA countries providing services in the Republic of Lithuania without a branch
0
0
CARPS INTERNATIONAL
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
CCF
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
CFG Finance GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Christian BRET
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB "CITO draudimas"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Colemont draudimo brokeris“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB Comet Insurance
Insurance intermediary
Insurance brokerage firms
0
0
COMPAGNIE DE GESTION ET D ASSURANCES
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Corporate Special Risks GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB „Corpus A draudimas“
Insurance intermediary
Insurance brokerage firms
0
0
Corvus Underwriting GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
Curve Europe, UAB
Insurance intermediary
Insurance brokerage firms
,
Consumer credit providers
,
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
4
0
UADBB ,,Dexpert"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „DIVADIS“
Insurance intermediary
Insurance brokerage firms
0
0
Douglas-Machat & CIE. GmbH
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
DPS Specialty d.o.o.
Insurance intermediary
Insurance intermediaries of other EEA countries without a branch in the Republic of Lithuania
0
0
UADBB "DRAUDĖ"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB "Draudima"
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Draudimo bitės“
Insurance intermediary
Insurance brokerage firms
0
0
UADBB „Draudimo brokerių aljansas“
Insurance intermediary
Insurance brokerage firms
0
0
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