Ibhange
Ilayisense lebhange (inhlangano yezimali) Isikhathi Umthetho Wezibhange isiq. 9(11): inqubekelaphambili ngaphakathi kwezinyanga ezi-6 zokuthola isicelo (noma amadokhumenti angeziwe), futhi nganoma yisiphi isikhathi ngaphakathi kwezinyanga eziyi-12 Igunya ECB, ngokuya ngokuhlolwa yi-Bank of Lithuania (SSM)
Republic of Lithuania Law on Banks, art. 2(1) and art. 9(11); Law on Financial Institutions, art. 3(4); Regulation (EU) No 468/2014 I-State levy engu-EUR 4,157 ikhokhwa kwi-State Tax Inspectionate ngaphambi kokufaka isicelo (Isinqumo seGovernment No. 1458 somhla ka-15 kuDisemba 2000), njengoba kuchaziwe yi-Bank of Lithuania. Yebo: ipasipoti ye-EU/EEA ngaphansi kwe CRD (izifunda kanye nezinsizakalo ezidlula emgwaqweni). Izidingo ezibalulekile Sources(2) Bank of Lithuania: Establishment and authorisation / licencing of banks · checked 2026-10-07 EUR-Lex: Directive 2013/36/EU (CRD), Articles 12 and 15 · checked 2026-10-07 Ibhange
Ilayisense lebhange elikhethekile Isikhathi Isikhathi esifanayo somthetho njengebhange elijwayelekile: Umthetho wamabhange isigaba 9(11), amasonto angama-6, futhi nganoma yisiphi isikhathi amasonto angama-12 Igunya ECB, ngokuya ngokuhlolwa yi-Bank of Lithuania (SSM)
Republic of Lithuania Law on Banks, art. 4(5) (exhaustive list of permitted activities); CRD art. 12(4) Izindleko zezwe ezingu-EUR 4,157, ezifana nelayisense lebhange elijwayelekile (i-Bank of Lithuania ichaza ukuthi isebenza "kufaka phakathi ilayisenisi lebhange elikhethekile"). Yebo: njenge CRD inhlangano yezimali ingathola ipasipoti, kodwa kuphela ngemisebenzi evunyelwe yilayisense yayo. Izidingo ezibalulekile Sources(2) Bank of Lithuania: Establishment and authorisation / licencing of banks · checked 2026-10-07 EUR-Lex: Directive 2013/36/EU (CRD), Article 12(4) · checked 2026-10-07 Inhlangano yemali-elektroniki
Ilayisense lenhlangano yemali ye-elekthronikhi (EMI) Isikhathi inyanga engu-3 kusukela kusicelo esiphelele (inyanga engu-2 uma ilayisense lihlotshaniswa nemisebenzi EMI); isikhashana siqala kabusha uma kuthunyelwe amadokhumende angeziwe
Republic of Lithuania Law on Electronic Money and Electronic Money Institutions; Law on Payments, art. 5 (payment services); Directive 2009/110/EC, art. 4 Izindleko zesifundazwe ezingu-EUR 1,463 (i-EUR 1,235 yelayisense lemisebenzi evunyelwe EMI), ezikhokhwa kwiNkantolo Yokuphenya Ngezikebhe zesifundazwe ngaphambi kokufaka isicelo. Yebo ngelayisense eligcwele EMI (uhlelo lokuxwayisa i-EEA); cha ngelayisense lemisebenzi evunyelwe. Izidingo ezibalulekile Sources(2) Bank of Lithuania: Establishment and authorisation / licencing of Electronic Money Institutions · checked 2026-10-07 EUR-Lex: Directive 2009/110/EC (EMD2), Article 4 · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense lenhlangano yokukhokha Isikhathi Inyanga engu-3 ngemuva kokufaka isicelo esigcwele; inyanga engu-2 uma kukhulunywa ngelayisense lemisebenzi evunyelwe kuphela (iqhubekela phambili ngamasonto angu-2 uma kufakwa ulwazi oluningi)
Republic of Lithuania Law on Payments, art. 5; Directive (EU) 2015/2366 (PSD2), art. 7 Izindleko zesifundazwe ezingu-EUR 898 (i-EUR 682 yelayisense lemisebenzi evunyelwe; i-EUR 693 kuphela yezinsizakalo zolwazi lwe-akhawunti). Yebo ngelayisense eligcwele ngaphansi kuka PSD2; cha ngelayisense lemisebenzi evunyelwe. Izidingo ezibalulekile Sources(2) Bank of Lithuania: Establishment and authorisation / licencing of Payment Institutions · checked 2026-10-07 EUR-Lex: Directive (EU) 2015/2366 (PSD2), Articles 7 and 12 · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ugunyazo lwe-crypto-asset service provider (CASP) ngezansi MiCA Isikhathi MiCA isiq. 63: ukuhlolwa kokugcwele ngaphakathi kwezinsuku ezingu-25 zokusebenza, bese kuthathwa isigqibo ngaphakathi kwezinsuku ezingu-40 zokusebenza ngemuva kokufaka isicelo esiphelele, ngezinsuku ezingu-20 zokusebenza zokumiswa kwezicelo zemininingwane Igunya Ibhange laseLithuania
Regulation (EU) 2023/1114 (MiCA), Title V, arts. 59, 62, 63 and 67, Annex IV; Republic of Lithuania Law on Markets in Crypto-assets Yebo: i-EU/EEA passport ngaphansi kwe MiCA art. 65 ngolwazi lwebhange laseLithuania. Izidingo ezibalulekile Sources(3) Bank of Lithuania: Authorisation of crypto-asset service providers · checked 2026-10-07 Bank of Lithuania: Markets in Crypto-Assets · checked 2026-10-07 EUR-Lex: Regulation (EU) 2023/1114 (MiCA) · checked 2026-10-07 Inkampani yokutshala imali
Ilayisense yenkampani yokubeka imali (inkampani yokutshala imali) Isikhathi MiFID II isiq. 7(3): isigqibo ngaphakathi kwezinyanga ezingu-6 ngemuva kokufaka isicelo esigcwele Igunya Ibhange laseLithuania
Law on Markets in Financial Instruments of the Republic of Lithuania (transposing Directive 2014/65/EU); Directive (EU) 2019/2034 (IFD), art. 9 Yebo: ipasipoti ye-EU/EEA ngaphansi kwe MiFID II imidwebo. 34 ne-35. Izidingo ezibalulekile Sources(2) EUR-Lex: Directive (EU) 2019/2034 (IFD), Article 9 · checked 2026-10-07 EUR-Lex: Directive 2014/65/EU (MiFID II), Article 7 · checked 2026-10-07 Ama-Supervisors
Ubani olawula Lietuvos bankas (Ibhange laseLithuania) (LB) · iwebhusayithi amabhange, izinhlangano zemali ye-E-, abahlinzeki bezinkonzo zokukhokha, amafemu okutshala imali, abahlinzeki bezinkonzo zezimpahla ezibonakalayo (VASPs) Ibhange Eliphakathi Lase-Europe (Uhlelo Olulodwa Lokuhlola) (ECB) · iwebhusayithi amabhange MiCA ushintsho: i-Bank of Lithuania ithi isikhathi soshintsho lwezwe labasebenza ngemali yedijithali ababhaliswe ngaphansi kohlelo oludala AML (olulawulwa yiNsizakalo Yophenyo Lwezobugebengu Bezimali, FNTT) saphela ngo31 kuDisemba 2025; ESMA's list of grandfathering periods (May 2026 version) records 12 months for Lithuania. Kusuka lapho, i-CASPs egunyazwe yi-MiCA kuphela engakwazi ukuhlinzeka ngamakhasimende. ibhange elikhethekile: lisungulwe ku 2017; uhlu oluphelele lwemisebenzi evunyelwe lutholakala kuMthetho weBanki. 4(5), esingakwazi ukuyivula kuhlelo olusemthethweni lwesiNgisi, ngakho-ke uhlu lomsebenzi luqoqwe kuphela kusuka esigabeni se-Bank of Lithuania. Izindleko zenkampani yokutshala imali kanye nemali yombuso yebhange laseLithuania ye CASP kanye nokufaka isicelo senkampani yokuhweba akuqinisekiswanga (ibekwe yisinqumo seGovernment No 1458 ngo 15 December 2000). Ukugembula kwe-inthanethi: ILithuania inikeza izitifiketi zokugembula okude ngeNkantolo Yokulawulwa Kwemidlalo (Lošimų priežiūros tarnyba, lpt.lrv.lt) ngaphansi koMthetho we-Gaming, kodwa iwebhusayithi yayo yavala ukufinyelela okuzenzakalelayo futhi akukho manani asemthethweni angaqinisekiswa, ngakho-ke akukho ngeniso lokugembula kufakwe. Ulwazi lokufinyelela: lb.lt ihlala ngemuva kwenkinga ye-bot; ikhasi le-Bank of Lithuania eliphawulwe lafundwa kusuka ku-Internet Archive eqoqweni lama-URLs asemthethweni (ikhasi lebhange eliqoqiwe 23 ngoMeyi 2025, izinhlangano zokukhokha 24 ngoOkthoba 2025, EMI 9 ngoJulayi 2026, amakhasi we-crypto 22 ngoSepthemba 2026), ngakho-ke ibhange lesifundazwe kufanele lihlolwe kabusha kwikhasi eliphilayo.
