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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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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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MFI Balance Sheet Reduced Statistical Reporting Form PFĮ-03
MFI Interest Rates Statistical Reporting Form PFĮ-02
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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
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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
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
provision of currency exchange services
IKI gift cards
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Issuing of electronic money
engagement in consumer credit provider activity
Money remittance
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
engagement in peer-to-peer lending platform operator activity
payment initiation services
Trading in fixed and variable denomination gift cards and implementing the social cards project.
Issuing of payment instruments and/or acquiring of payment;
Issuing electronic money
Distribution and redemption of electronic money
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
account information services
Business form
Branches of EU/EEA EMIs established in the Republic of Lithuania
Consumer credit providers
Currency exchange operators
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/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
Intermediary of a payment institution licensed in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Payment institutions holding a licence for restricted activity
Payment institutions holding a payment institution licence
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
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
Enactment date
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Credit and Payment Market
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UAB „Turbo pay“
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
UAB "UniPayment"
Electronic money institution intermediary
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
0
0
UAB "Viada LT"
Payment institution intermediary
,
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
Ukmergės rajono vartotojų kooperatyvas
Payment institution intermediary
,
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
UAB "Utenos prekyba"
Electronic money institution intermediary
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
Uždaroji akcinė bendrovė ,,Virtualių paslaugų operatorius"
Payment institution
,
Currency exchange operator
,
Electronic money institution intermediary
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
W.A.G. Issuing Services, a.s.
Electronic money institution intermediary
EU/EEA electronic money institution intermediary providing services without establishment in the Republic of Lithuania
0
0
Park Inn Klaipėda
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
Park Inn Vilnius North
Electronic money institution intermediary
Persons distributing e-money of an EMI established in an EU Member State
0
0
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