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Gedimino pr. 6, LT-01103 Vilnius Tomas Garbaravičius
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Gediminas Šimkus
Asta Kuniyoshi
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Simonas Krėpšta
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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
Securities custodians
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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
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Facilitation of granting of loans
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
Portfolio management.
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
Suggestion of the price and / or the interest rate of crowdfunding offers
Operating a bulletin board
Execution of orders on behalf of clients.
Dealing on own account.
Individual portfolio management of loans
Application of credit scores to crowdfunding projects
Business form
Crowdfunding service provider
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
Persons distributing e-money of an EMI established in the Republic of Lithuania
Enactment date
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Credit and Payment Market
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Admirals Europe Ltd
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Amnis Europe AG
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
0
0
Bitpanda GmbH
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Coldvalley Kft
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Creacard SA
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
0
0
Everypay Payments Services Single Member Societe Anonyme
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
0
0
Frozen Time – Unipessoal LDA
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
KPTRS Investments Limited
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
La Orange BG Ltd
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Monolith Card (Portugal) Sociedade Unipessoal LDA
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
NAGA Pay GmbH
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
PL Gutscheinsysteme GmbH
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Rewin Magyarország Korlátolt Felelősségű Társaság
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Soft loans UAB
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Spectro Finance OÜ
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Tradecore Wealth UAB
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
UAB „Chronos Global“
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
UAB HEAVY FINANCE
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
,
Crowdfunding service provider
Crowdfunding service provider
0
0
UAB Kinesis Money Lithuania
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
Universal Cover, S.A.
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
0
0
xChange AS
Persons distributing/redeeming e-money of an EMI established in the Republic of Lithuania
Persons distributing e-money of an EMI established in the Republic of Lithuania
0
0
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