External documents
2024
2024-12-23 No. S-41
Bank of Lithuania
Regarding BoL Resolution No. 247 (governance, internal controls and safeguarding requirements)
2024-12-20 No. S-40
Gaming Control Authority
Ministry of Finance
Bank of Lithuania
Regarding data categories to be blocked for card payments
2024-11-22 BNR
Prime Minister Gintautas Paluckas
Speaker of Seimas Saulius Skvernelis
Regarding Fintech community suggestions to the Government Programme
2024-09-26 BNR
European Central Bank
Joint industry letter on Eurosystem policy statement on non-bank PSP access
2024-08-27 No. S-29
Ministry of Finance Government of the Republic of Lithuania
Regarding gambling white-lists
2024-07-26 No. S-28
Ministry of Economy and Innovation
Regarding the approval of the renumeration for the competent authority
2024-07-25 No. S-27
Ministry of Finance
Regarding legislative initiatives (direct access to payment systems)
2024-07-24 No. S-26
EC TAXUD
DG FISMA
State Tax Inspectorate
Ministry of Finance
European Digital Finance Association
Regarding CESOP reporting
2024-07-17 No. S-25
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
2024-07-15 No. S-24
Ministry of Foreign Affairs Financial Crime Investigation Service
Regarding information provision according to international sanctions
2024-07-09 No. S-23
Ministry of Finance
Regarding Proposed Legal Changes (information provision for crypto companies)
2024-06-25 No. S-22
Bank of Lithuania
Ministry of Finance
Regarding BoL’s recommendations for consumer credit providers
2024-05-14 No. S-17
Bank of Lithuania
Regarding Sanctions for the Provision of the Statistical Reports (Resolution No. 65)
2024-03-13 No. S-13
Financial Crime Investigation Service
Regarding Criteria for Suspicious Transactions
2024-02-27 No. S-12
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
2024-02-13 No. S-8
Financial Crime Investigation Service
Regarding information sharing between financial institutions