Legal acts regulating the establishment of banks

• Civil Code No. VIII–1864, 18 July 2000;
• Republic of Lithuania Law on the Bank of Lithuania No. I-678, 1 December 1994;
• Law on Banks of Lithuania No. IX-2085, 30 March 2004;
• Republic of Lithuania Law on Financial Institutions No. IX-1068, 10 September 2002;
• Company Law No. VIII–1835, 13 July 2000;
• Resolution of the Board of the Bank of Lithuania No. 216 of l August 1996 On the Issuance and Revocation of Bank Licenses for commercial Banks;
• Resolution of the Board of the Bank of Lithuania No.7 of 24 January 2008 On Aproval of Minimum Requirements for the Strategic Operating Plan of the Bank;
• Resolution of the Board of the Bank of Lithuania No. 105 of 17 June 2004 On the Election or Appointment of Bank Managers;
• Resolution of the Board of the Bank of Lithuania No. 106 of 17 June 2004 On the Form of the Questionnaire of the Credit Institution Manager;
• Resolution of the Board of the Bank of Lithuania No. 144 of 26 June 1997 On the Rules for the Issuance of the Bank of Lithuania Permissions to Acquire or (and) Manage Blocks of shares in a Commercial Bank;
• Resolution of the Board of the Bank of Lithuania No. 58 of 6 May 2004 On Approval of the General Regulations on Filing and Processing the Applications of Credit Institutions for the Issuance of Authorisations and on Granting Thereof;
• Law on State Supervision of Precious Metals and Gems No. I-996, 3 July 1995;
• Republic of Lithuania Law on Markets in Financial Instruments No.X-1024, 18 January 2007.

 

Legal acts regulating the establishment of foreign bank branches

• Civil Code No. VIII–1864, 18 July 2000;
• Republic of Lithuania Law on the Bank of Lithuania No. I-678, 1 December 1994;
• Law on Banks of Lithuania No. IX-2085, 30 March 2004;
• Republic of Lithuania Law on Financial Institutions No. IX-1068, 10 September 2002;
• Company Law No. VIII–1835, 13 July 2000;
• Resolution of the Board of the Bank of Lithuania No. 127 of 19 July 2001 On the Issuance of Permissions for Foreign Banks to Establish Branches and Representative Offices in the Republic of Lithuania;
• Resolution of the Board of the Bank of Lithuania No. 105 of 17 June 2004 On the Election or Appointment of Bank Managers;
• Resolution of the Board of the Bank of Lithuania No. 106 of 17 June 2004 On the Form of the Questionnaire of the Credit Institution Manager;
• Resolution of the Board of the Bank of Lithuania No. 58 of 6 May 2004 On Approval of the General Regulations on Filing and Processing the Applications of Credit Institutions for the Issuance of Authorisations and on Granting Thereof;
• Law on State Supervision of Precious Metals and Gems No. I-996, 3 July 1995;
• Resolution of the Board of the Bank of Lithuania No. 127 of 22 July 2004 On Approving the Rules on Enforcement of the Right to Provide Legal Services in the Republic of Lithuania and within the Territory Other Member States of the European Union.

 

Legal acts regulating the establishment of Credit Unions and Central Credit Union

• Civil Code No. VIII–1864, 18 July 2000;
• Republic of Lithuania Law on the Bank of Lithuania No. I-678, 1 December 1994;
• Republic of Lithuania Law on the Central Credit Union No. VIII-1682, 18 May 2000;
• Republic of Lithuania Law on Credit Unions No. I-796, 21 February 1995;
• Republic of Lithuania Law on Financial Institutions No. IX-1068, 10 September 2002;
• Resolution of the Board of the Bank of Lithuania No. 62 of 7 July 1995 On Approval of the Procedure for the Issuance and Revocation of Licences of Credit Unions;
• Resolution of the Board of the Bank of Lithuania No. 122 of 19 July 2001 On Granting a Permit of the Bank of Lithuania to Establish the Central Credit Union;
• Resolution of the Board of the Bank of Lithuania No.116 of 8 July 2004 On the Election or Appointment of the Central Credit Union Managers;
• Resolution of the Board of the Bank of Lithuania No. 105 of 17 June 2004 On the Election or Appointment of Bank Managers;
• Resolution of the Board of the Bank of Lithuania No. 106 of 17 June 2004 On the Form of the Questionnaire of the Credit Institution Manager;
• Resolution of the Board of the Bank of Lithuania No. 123 of 19 July 2001 On Granting a Licence to Engage in the Activities of the Central Credit Union;
• Resolution of the Board of the Bank of Lithuania No. 58 of 6 May 2004 On Approval of the General Regulations on Filing and Processing the Applications of Credit Institutions for the Issuance of Authorisations and on Granting Thereof.