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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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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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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
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
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
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;
Acceptance of deposits and other repayable funds
Trading for own account or for account of customers in:
foreign exchange;
provision of currency exchange services
engagement in peer-to-peer lending platform operator activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
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
Money-market instruments
Portfolio management.
Issuing of electronic money
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
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
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
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
Guarantees and commitments
Execution of orders on behalf of clients.
Financial leasing
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
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)
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Participation in securities issues and the provision of services related to such issues
Derivative instruments for the transfer of credit risk
Porfolio management and advice
Transferable securities
Money broking
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 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
Operation of an organised trading facility
Issuing of payment instruments and/or acquiring of payment;
Services related to underwriting.
Operation of Multilateral Trading Facilities.
Dealing on own account.
Issuing electronic money
money market instruments (cheques, bills, certificates of deposit, etc.);
Placing of financial instruments without a firm commitment basis.
Safe custody services
Credit reference services
Financial contracts for differences
Payment services as defined in Article 4(3) of Directive 2007/64/EC
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
Lending
Distribution and redemption of electronic money
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)
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
Safekeeping and administration of securities
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
Receipt of deposits and other repayable funds from non-professional participants of the market
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
Consumer credit providers
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
EU banks operating in the Republic of Lithuania without a branch
Financial undertakings controlled by foreign banks
Independent Consumer Credit Providers Intermediaries
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
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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Akciju sabiedriba "Citadele banka" Lietuvos filialas
Bank
,
Real-estate related credit provider
,
Consumer credit provider
Branches of EU/EEA authorised banks established in the Republic of Lithuania
4
1
"Alende Marketplace (Lithuania)" UAB
Real-estate related credit provider
,
Consumer credit provider
Consumer credit providers
,
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
0
0
Alpha Bank Cyprus Ltd
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Ancoria Bank Limited
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
AS LHV Pank
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
1
AS „West Kredit“ filialas
Real-estate related credit provider
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
0
0
AstroBank Limited
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Avida Finans AB (publ)
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Banking Circle S.A.
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Barclays Bank Ireland PLC
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
UAB „Bendras finansavimas“
Real-estate related credit provider
,
Peer-to-peer lending platform operator, operating in accordance with the Republic of Lithuania Law on Credit Related to Real Estate
,
Peer-to-peer lending platform operator
,
Consumer credit provider
,
Crowdfunding service provider
Consumer credit providers
,
Peer-to-peer lending platforms
,
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
,
Peer-to-peer lending platform operator acting in accordance with the Republic of Lithuania Law on Real Estate Related Credit
,
Crowdfunding service provider
0
1
CIBC Capital Markets (Europe) S.A.
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Crédit Suisse (Luxembourg) S. A. (paslaugos taip pat teikiamos ir per banko filialus Vienoje, Nyderlanduose ir Prancūzijoje)
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Credit Solutions UAB
Real-estate related credit provider
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
0
0
Deutsche Oppenheim Family Office AG
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
UAB EDS INVEST
Real-estate related credit provider
,
Consumer credit intermediary
,
Consumer credit provider
Consumer credit providers
,
Independent Consumer Credit Providers Intermediaries
,
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
0
0
Finora Bank UAB
Bank
,
Real-estate related credit provider
,
Consumer credit provider
Specialised bank
0
0
HSBC FACTORING (France)
Bank
,
Real-estate related credit provider
,
Consumer credit provider
Financial undertakings controlled by foreign banks
0
0
INTESA SANPAOLO BANK IRELAND PLC
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Itaú BBA Europe, S.A.
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Klarna Bank AB (publ)
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Norddeutsche Landesbank Girozentrale
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
PayEx Sverige AB
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
Raiffeisenlandesbank Niederösterreich-Wien AG
Bank
,
Real-estate related credit provider
,
Consumer credit provider
EU banks operating in the Republic of Lithuania without a branch
0
0
REGO.LT, UAB
Real-estate related credit provider
,
Consumer credit provider
Consumer credit providers
,
Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit
0
0
1
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