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Gediminas Šimkus
Asta Kuniyoshi
Julita Varanauskienė
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Banks
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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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Other institutional units
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
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Acceptance of deposits and other repayable funds
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;
Trading for own account or for account of customers in:
foreign exchange;
provision of currency exchange services
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
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
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
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.
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
exchange and interest-rate instruments;
transferable securities
Units in collective inestment undertakings
Guarantees and commitments
Execution of orders on behalf of clients.
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
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
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
Issuing of payment instruments and/or acquiring of payment;
Services related to underwriting.
Dealing on own account.
money market instruments (cheques, bills, certificates of deposit, etc.);
Placing of financial instruments without a firm commitment basis.
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
account information 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
Business form
Account information service provider
Branch of a Republic of Lithuania payment institution
Branch of EU/EEA payment institution established in the Republic of Lithuania
Currency exchange operators
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
EU banks operating in the Republic of Lithuania without a branch
Financial brokerage firms of EU Member States providing services in the Republic of Lithuania without a branch
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
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
Payment services provided by an EU Member State payment institution through an intermediary in the Republic of Lithuania
Persons distributing e-money of an EMI established in an EU Member State
Enactment date
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Credit and Payment Market
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Global Blue Currency Choice Italia S.r.l. (Restricted activity)
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Global Collect Services B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
GoCardless SAS
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Gold Commodities Forex NV
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Google Payment Ireland Limited
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
G.S. CASH LINE LTD
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Heidelpay S.A.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
HiPay
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
HITRA PRODUKCIJA DOKUMENATA d.o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Holvi Payment Services Oy
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
YabandPay B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Yapily Connect UAB
Payment institution
,
Currency exchange operator
Payment institutions holding a payment institution licence
,
Currency exchange operators
0
0
IbanFirst
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Iban-XS B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Icepay B.V.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
IDENTITY CONSORTIUM d.o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
IdoPayments sp. z o.o.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Ifthenpay, Lda.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Uždaroji akcinė bendrovė Ignalinos butų ūkis
Payment institution
,
Currency exchange operator
Payment institutions holding a licence for restricted activity
,
Currency exchange operators
0
0
IGORIA TRADE SA
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
IYU Europe
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Imagor S.A.
Payment institution
,
Electronic money institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
,
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
INESPAY FINANCIAL TECHNOLOGIES E.P., S.L.
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Instantor AB
Payment institution
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
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