External documents
(best viewed on the desktop)
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Date
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Recipients
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Contents
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2024-11-22 BNR
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Prime Minister Gintautas Paluckas
Speaker of Seimas Saulius Skvernelis |
Regarding Fintech community suggestions to the Government Programme
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2024-11-22 No. S-39
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Bank of Lithuania
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Regarding BoL Resolutions No. 138 and No. 181
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2024-11-22 No. S-38
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Gaming Control Authority
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Regarding invitation to a meeting
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2024-10-31 No. S-36
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Bank of Lithuania
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Regarding Supervisory Principles
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2024-10-11 No. S-34
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Bank of Lithuania
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Regarding CASP licencing rules
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2024-10-09 No. S-33
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Bank of Lithuania
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Regarding supervisory fees
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2024-09-26 BNR
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European Central Bank
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Joint industry letter on Eurosystem policy statement on non-bank PSP access
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2024-09-17 No. S-32
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Ministry of Finance
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Regarding gambling white-lists
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2024-09-06 No. S-31
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Bank of Lithuania
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Regarding publication of prices
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2024-09-05 No. S-30
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Financial Crime Investigation Service
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Regarding implementation of sanctions
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2024-08-27 No. S-29
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Ministry of Finance
Government of the Republic of Lithuania |
Regarding gambling white-lists
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2024-07-26 No. S-28
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Ministry of Economy and Innovation
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Regarding the approval of the renumeration for the competent authority
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2024-07-25 No. S-27
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Ministry of Finance
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Regarding legislative initiatives (direct access to payment systems)
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2024-07-24 No. S-26
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EC TAXUD
DG FISMA State Tax Inspectorate Ministry of Finance European Digital Finance Association |
Regarding CESOP reporting
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2024-07-17 No. S-25
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Ministry of Finance
Ministry of Economy and Innovation Ministry of the Interior Ministry of Foreign Affairs Ministry of National Defence Bank of Lithuania Financial Crime Investigation Service State Tax Inspectorate |
Regarding legislative initiatives
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2024-07-15 No. S-24
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Ministry of Foreign Affairs
Financial Crime Investigation Service |
Regarding information provision according to international sanctions
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2024-07-09 No. S-23
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Ministry of Finance
|
Regarding Proposed Legal Changes (information provision for crypto companies)
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2024-06-25 No. S-22
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Bank of Lithuania
Ministry of Finance |
Regarding BoL's recommendations for consumer credit providers
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2024-06-14 No. S-21
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State Tax Inspectorate
|
Regarding comment on international payments reporting
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2024-06-03 No. S-20
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Ministry of Economy and Innovation
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Regarding List of Professions
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2024-06-03 No. S-19
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Bank of Lithuania
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Regarding Financial Inclusion and AML De-risking
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2024-05-15 No. S-18
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Bank of Lithuania
|
Regarding Publication of Prices
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2024-05-14 No. S-17
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Bank of Lithuania
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Regarding Sanctions for the Provision of the Statistical Reports (Resolution No. 65)
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2024-04-25 BNR
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Fintech Board Member Education
|
ICT Risk Management Framework
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2024-04-02 No. S-16
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Bank of Lithuania
|
Regarding proposals for sandbox regime
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2024-03-28 No. S-15
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Ministry of Finance
|
Regarding Law on Markets in Crypto Assets and related laws
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2024-03-22 No. S-14
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Bank of Lithuania
|
Regarding Risk Management Guidelines
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2024-03-13 No. S-13
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Financial Crime Investigation Service
|
Regarding Criteria for Suspicious Transactions
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2024-02-27 No. S-12
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Competition Council,
Ministry of Interior, Committee on Budget and Finance |
Regarding the Conflict Between the Provisions of the Draft Law on Money Laundering and Terrorist Financing Prevention and Fair Competition
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2024-02-15 No. S-11
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Bank of Lithuania / Supervision
|
Regarding Being Your Own Client
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2024-02-15 No. S-10
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Bank of Lithuania / CENTROlink
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Regarding Closure of Own Funds Accounts
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2024-02-14 No. S-9
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Ministry of Finance
|
Regarding Fintech Action Plan Implementation
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2024-02-13 No. S-8
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Financial Crime Investigation Service
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Regarding information sharing between financial institutions
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2024-01-22 No. S-7
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Ministry of Economy and Innovation
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Regarding Proposal for Late Payments Regulation
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2024-01-19 No. S-6
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Ministry of Finance
|
Regarding MICA Implementation
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2023-12-07 No. S-5
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Committee on Budget and Finance,
Ministry of Interior |
Regarding the Law on Money Laundering and Terrorist Financing Prevention
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2023-11-07 No. S-4
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Ministry of Finance
|
Regarding the Law on Payments
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2023-10-26 No. S-3
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Financial Crime Investigation Service,
Bank of Lithuania, Deloitte Lietuva, UAB |
Regarding National ML/TF Risk Assessment Questionnaire
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2023-10-12 No. S-2
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Bank of Lithuania
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Regarding the Resolution of the Board of the Bank of Lithuania
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2023-10-10 No. S-1
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Bank of Lithuania
|
Regarding the Fraud Prevention Guidelines
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