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EMA Lithuania

Meetings

Date of the next meeting: Contact us for details on upcoming meetings
Frequency: Quarterly

Previous meetings

  • 5 October 2021 EMA Lithuania: Agenda
  • 22 June 2021 EMA Lithuania: Agenda
  • 2 March 2021 EMA Lithuania: Agenda
  • 6 May 2020 EMA Lithuania: Agenda
  • 1 October 2019 EMA Lithuania: Agenda
  • 14 May 2019 EMA Lithuania: Agenda
  • 22 January 2019 EMA Lithuania: Agenda
  • 7 November 2018 EMA Lithuania: Agenda

 

Lithuania regulations

(updated July 2020)

  • Law on Electronic money and electronic money institutions
  • Law on Payment institutions
  • Law on Banks
  • Law on the prevention of money laundering and terrorist financing
  • Bank of Lithuania resolution on Instructions to financial market participants on prevention of money laundering and terrorist financing
  • FAQ by the Bank of Lithuania on prevention of money laundering and terrorist financing
  • Information for EMIs provided by the Bank of Lithuania
  • Regulations for the calculation of own funds of electronic money institutions and payment institutions
  • Rules regarding operational or security incident reporting to the Bank of Lithuania
  • Requirements for electronic money and payment institutions concerning internal control, risk management and protection of received funds

For more information on the EMA Lithuania chapter contact lithuania@e-ma.org

  • EMA Belgium
  • EMA Ireland
  • EMA Lithuania
  • EMA Luxembourg
  • EMA Malta
  • EMA Netherlands

Follow EMA on Twitter

EMoneyAssocElectronic Money Association@EMoneyAssoc·
25 Feb

Sanctions declared against Russia https://www.dnb.nl/en/actueel/news-sector/sector-news-2022/sanctions-declared-against-russia/

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centralbank_ieCentral Bank of Ireland@centralbank_ie·
24 Feb

Central Bank of Ireland has published details of new EU restrictive measures/sanctions adopted in light of the developing situation in Ukraine, along with guidance for credit and financial institutions. https://www.centralbank.ie/regulation/how-we-regulate/international-financial-sanctions/changes-to-the-russia-ukraine-regulations #sanctions

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EMoneyAssocElectronic Money Association@EMoneyAssoc·
25 Feb

New financial sanctions measures in relation to Russia https://www.fca.org.uk/news/statements/new-financial-sanctions-measures-relation-russia

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FinextraFinextra@Finextra·
2 Feb

FCA staff vote in favour of industrial action https://www.finextra.com/newsarticle/39622/fca-staff-vote-in-favour-of-industrial-action #fintech

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EMoneyAssocElectronic Money Association@EMoneyAssoc·
29 Sep

The @ThePSR just published the revised guidance on the Interchange Fee Regulation (IFR) following the UK’s withdrawal from the EU and changes to the regulatory framework ➡️ https://www.psr.org.uk/publications/policy-statements/ps21-1-ifr-revised-2021/

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Publications and events

  • EMA response to PSD2 Questionnaire Interview May 6, 2022
  • EMA response to OECD CP on CRS & CARF May 3, 2022
  • EMA response to EBA DP on Selected Fraud Data April 20, 2022
  • EMA response to the Lithuanian consultation on the AML Law amendment on VASPs April 13, 2022
  • EMA response to PSR card acquiring market (remedies) consultation April 13, 2022

Forthcoming EMA meetings

Due to the ongoing uncertainty surrounding the Covid-19 pandemic, we continue to meet virtually. We hope to meet our members soon at our monthly meetings in Brussels (Belgium) or Surbiton (UK), or at one of our EU local branch meetings.

 EMA meetings - 2022 schedule

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