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Gediminas Šimkus
Asta Kuniyoshi
Julita Varanauskienė
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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
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Other institutional units
Registration of foreign loans without state guarantee
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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
Trading for own account or for account of customers in:
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
provision of currency exchange services
Gaming 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;
foreign exchange;
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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
Money-market instruments
engagement in consumer credit provider activity
Use of special purpose vehicles for the provision of crowdfunding services
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
Units in collective inestment undertakings
engagement in credit provider activity in accordance with the Republic of Lithuania Law on Real Estate Related Credit
Operating a bulletin board
Execution of orders on behalf of clients.
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.
transferable securities
engagement in peer-to-peer lending platform operator activity
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;
Suggestion of the price and / or the interest rate of crowdfunding offers
Guarantees and commitments
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)
payment initiation services
Participation in securities issues and the provision of services related to such issues
Money broking
Transferable securities
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.
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
Derivative instruments for the transfer of credit risk
Issuing electronic money
Issuing of payment instruments and/or acquiring of payment;
Services related to underwriting.
Compulsory professional civil liability insurance of bankruptcy administrators carrying out bankruptcy procedures for natural persons
draudimo produktų platinimo veikla
Dealing on own account.
Distribution and redemption of electronic money
Lending
Placing of financial instruments without a firm commitment basis.
Financial contracts for differences
money market instruments (cheques, bills, certificates of deposit, etc.);
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
account information services
Safekeeping and administration of securities
Investment advice.
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
Application of credit scores to crowdfunding projects
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
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
All results
240
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PPS EU SA
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
PPS EU SA
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
PRIMEX PAYMENTS d.o.o.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Ryvyl EU EAD
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
RS2 Financial Services GmbH
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Safenetpay ApS
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
SatchelPay, UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
4
"Secure Nordic Payments", UAB
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
8
SEFIDE, E.D.E., S.L.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Sepaga E.M.I. Limited
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
SEQR Payments AB
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
UAB "Seven Seas Europe"
Electronic money institution
,
Currency exchange operator
Electronic money institution, holding a licence issued in Lithuania for non-limited activity
,
Currency exchange operators
0
1
SFPMEI
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
SIA Transact Pro
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania through an intermediary
0
0
SIA “xpate”
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Sibilla Solutions Limited
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Sibilla Solutions Ltd
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Syspay Limited
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
System Pay Services (Malta) Ltd
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
SnapSwap International S.A.
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Societe Generale - Forge
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
,
Foreign alternative investment undertaking
0
0
Solid Processing Limited
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
Squareup International Limited
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
StablR Limited
Electronic money institution
Electronic money institutions of EU Member States providing services in the Republic of Lithuania without a branch
0
0
StablR Limited
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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