| Civil Code (No VIII–1864, 18 July 2000); |
| Law on the Bank of Lithuania (No I-678, 1 December 1994); |
| Law on Banks (No IX-2085, 30 March 2004); |
| Law on Financial Institutions (No IX-1068, 10 September 2002); |
| Law on Companies (No VIII–1835, 13 July 2000); |
| Board of the Bank of Lithuania Resolution on the Issuance of Permissions for Foreign Banks to Establish Branches and Representative Offices in the Republic of Lithuania (No 127, 19 July 2001); |
| Board of the Bank of Lithuania Resolution on the Election or Appointment of Bank Managers (No 105, 17 June 2004) |
| Board of the Bank of Lithuania Resolution on the Form of the Questionnaire of the Credit Institution Manager (No 106, 17 June 2004); |
| Board of the Bank of Lithuania Resolution on Approval of the General Regulations on Filing and Processing the Applications of Credit Institutions for the Issuance of Authorisations and on Granting Thereof (No 58, 6 May 2004); |
| Law on State Supervision of Precious Metals and Gems (No I-996, 3 July 1995); |
| Board of the Bank of Lithuania Resolution 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 (No 127, 22 July 2004). |
| Board of the Bank of Lithuania Resolution on the Regulations for the Licensing of Branches of Electronic Money Institutions of Foreign States Established in the Republic of Lithuania (No 03-43, 23 February 2012). |
