External documents
(best viewed on the desktop)
Date
|
Recipients
|
Contents
|
2024-04-25 BNR
|
Fintech Board Member Education
|
ICT Risk Management Framework
|
|
2024-04-02 No. S-16
|
Bank of Lithuania
|
Regarding proposals for sandbox regime
|
|
2024-03-28 No. S-15
|
Ministry of Finance
|
Regarding Law on Markets in Crypto Assets and related laws
|
|
2024-03-22 No. S-14
|
Bank of Lithuania
|
Regarding Risk Management Guidelines
|
|
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
|
|
2024-02-15 No. S-11
|
Bank of Lithuania / Supervision
|
Regarding Being Your Own Client
|
|
2024-02-15 No. S-10
|
Bank of Lithuania / CENTROlink
|
Regarding Closure of Own Funds Accounts
|
|
2024-02-14 No. S-9
|
Ministry of Finance
|
Regarding Fintech Action Plan Implementation
|
|
2024-02-13 No. S-8
|
Financial Crime Investigation Service
|
Regarding information sharing between financial institutions
|
|
2024-01-22 No. S-7
|
Ministry of Economy and Innovation
|
Regarding Proposal for Late Payments Regulation
|
|
2024-01-19 No. S-6
|
Ministry of Finance
|
Regarding MICA Implementation
|
|
2023-12-07 No. S-5
|
Committee on Budget and Finance,
Ministry of Interior |
Regarding the Law on Money Laundering and Terrorist Financing Prevention
|
|
2023-11-07 No. S-4
|
Ministry of Finance
|
Regarding the Law on Payments
|
|
2023-10-26 No. S-3
|
Financial Crime Investigation Service,
Bank of Lithuania, Deloitte Lietuva, UAB |
Regarding National ML/TF Risk Assessment Questionnaire
|
|
2023-10-12 No. S-2
|
Bank of Lithuania
|
Regarding the Resolution of the Board of the Bank of Lithuania
|
|
2023-10-10 No. S-1
|
Bank of Lithuania
|
Regarding the Fraud Prevention Guidelines
|
|