LTH CB Market Supervision Police


On Nov. 25, LTH CB published resolution on market supervision policy.


  • LTH CB published Resolution 03-142 of Nov. 21, 2024, amending Resolution 03-27 of Feb. 14, 2017, regarding approval of LTH CB's financial market supervision policy.
  • Main Points
  • LTH CB's policy covers prudential supervision, financial services provision and AML/CFT.
  • Details on the purpose and functions on LTH CB's supervision of the financial market.
  • Principles to follow during supervision, cooperation; policy is renewed every 3 years.
  • Effectiveness
  • The resolution enters into force on Jan. 1, 2025.

Regulators LTH CB
Entity Types Bank
Reference OG 2024-20494, 11/25/2024; Res 03-142, 11/21/2024; Res 03-27, 2/14/2017
Functions Compliance; Legal; Market Conduct; Operations; Product Design; Reporting; Risk; Treasury
Countries Lithuania
Category
State
Products Banking
Regions EMEA
Rule Type Final
Rule Date 11/25/2024
Effective Date 1/1/2025
Rule Id 234869
Linked to N/A
Reg. Last Update 11/25/2024
Report Section EU

Last substantive update on 11/28/2024