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Gediminas Šimkus
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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
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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
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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
foreign exchange;
finacial futures and options;
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
Acceptance of deposits and other repayable funds
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Trading for own account or for account of customers in:
Gaming account
provision of currency exchange services
Issuing of electronic money
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
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Money-market instruments
Use of special purpose vehicles for the provision of crowdfunding services
engagement in consumer credit provider activity
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.
Money remittance
Foreign exchange services where these are connected to the provision of investment services
exchange and interest-rate instruments;
transferable securities
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
Units in collective inestment undertakings
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
Guarantees and commitments
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.
Execution of orders on behalf of clients.
Suggestion of the price and / or the interest rate of crowdfunding offers
Operating a bulletin board
engagement in peer-to-peer lending platform operator activity
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Participation in securities issues and the provision of services related to such issues
Derivative instruments for the transfer of credit risk
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
Money broking
payment initiation services
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
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)
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
Transferable securities
Issuing electronic money
Issuing of payment instruments and/or acquiring of payment;
Services related to underwriting.
Dealing on own account.
Compulsory professional civil liability insurance of bankruptcy administrators carrying out bankruptcy procedures for natural persons
draudimo produktų platinimo veikla
money market instruments (cheques, bills, certificates of deposit, etc.);
Distribution and redemption of electronic money
Financial contracts for differences
Placing of financial instruments without a firm commitment basis.
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
Payment services as defined in Article 4(3) of Directive 2007/64/EC
Lending
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
account information services
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.
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
Investment advice.
Safekeeping and administration of securities
Application of credit scores to crowdfunding projects
Business form
Branch of a Republic of Lithuania electronic money institution
Consumer credit providers
Currency exchange operators
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
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 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
Foreign alternative investment undertaking
Insurance brokerage firms
Issuers whose securities are admitted to trading on multilateral trading facilities
Payment institutions of EU Member States providing services in the Republic of Lithuania without a branch
Peer-to-peer lending platforms
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
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Credit and Payment Market
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240
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Viva Payment Services S.A.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Vivid Money S.A.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
VR Payment GmBH
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Wallter UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
2
Wallter UAB Vilnius Bucharest Brach
Electronic money institution
Branch of a Republic of Lithuania electronic money institution
0
0
Wamo Solutions Oy
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
W-HA
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
WITTY GLOBAL UAB
Electronic money institution
,
Currency exchange operator
,
Consumer credit provider
Consumer credit providers
,
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
0
Wittix, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
2
Wolt License Services Oy
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
World First Netherlands B.V.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
XPOLLENS
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Zalando Payments GmbH
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Zevoy Aktiebolag
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
3S Money (Luxembourg) S.A.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
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