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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
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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
Neste cards
IKI gift cards
Gaming account
Prekybos centrų kortelės (čekiai)
Issuing of electronic money
Giftify-payment instrument
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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
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
Eurofondas e-wallet payment instruments
IATA EasyPay payment instrument
Trading in fixed and variable denomination gift cards and implementing the social cards project.
Issuing of payment instruments and/or acquiring of payment;
UTA payment instruments: „UTA Card“, „UTA eCard“, „UTA EasyFuel“, „UTA One"
Distribution and redemption of electronic money
EUROWAG fuel card
DKV Euro Service payment instruments: 1) cards: DKV Card, Fleet Card, Just Drive Card, Novofleet Card, DKV Card Climate, Fleet Card + Charge Climate; and 2) on-board units: DKV Box Select, DKV Box TIS-PL, DKV Box Reets, DKV Box Italia, DKV Box Europe, DKV Box Flex, TC OBU, Liber-t, DKV Box Scandic, Telepass.
Stebby-payment instrument
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Shell Card payment instrument
U-Pay payment instrument
Business form
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
Intermediary of a payment institution licensed in the Republic of Lithuania
Intermediary of an electronic money institution licensed by the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
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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DKV Euro Service GmbH + Co. KG
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
Edenred Corporate Payment SAS
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
UAB Eurofondas
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
Facebook Payments International Limited
Electronic money institution
,
Service providers (non-payment institutions), excluded from the Law on Payments
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
,
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
0
0
Giftify S.A.
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
"IKI Lietuva" UAB
Electronic money institution intermediary
,
Service providers (non-payment institutions), excluded from the Law on Payments
Persons distributing e-money of an EMI established in an EU Member State
,
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
0
0
MAXIMA LT, UAB
Payment institution intermediary
,
Electronic money institution intermediary
,
Service providers (non-payment institutions), excluded from the Law on Payments
Intermediary of a payment institution licensed 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
,
Intermediary of an electronic money institution licensed by the Republic of Lithuania
0
0
Uždaroji akcinė bendrovė "NESTE LIETUVA"
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
SHELL ADRIA, trgovsko podjetje, d.o.o.
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
Stebby OÜ
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
UAB "Gera dovana"
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
UNION TANK Eckstein GmbH & Co. KG
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
Uždaroji akcinė bendrovė "UCS BALTIC"
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
W.A.G. payment solutions a.s.
Service providers (non-payment institutions), excluded from the Law on Payments
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
0
0
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