Lithuania

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8 regulators · 12 laws & regulations · 21 enforcement actions

Regulatory pulse · 90 days

Laws & Regulations Enforcement News

18 AUGSEPOCT15 NOV · TODAY

changes · last 30 days

enforcement · last 90 days

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Bank Bank of Lithuania (Lietuvos bankas) FNTT FNTT VDAI VDAI VTEK VTEK RRT RRT NKSC NKSC

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Law or regulation	Type	Year	Regulator	Source
Republic of Lithuania Law on Markets in Crypto-Assets (No XIV-2879)	Act	2024	Bank of Lithuania (Lietuvos bankas)	official
Bank of Lithuania Board Resolution No 03-166 of 19 September 2018 approving the Regulatory Sandbox Framework status not recorded	Rule	2018	Bank of Lithuania (Lietuvos bankas)	official
Law on Electronic Identification and Trust Services for Electronic Transactions (Elektroninės atpažinties ir elektroninių operacijų patikimumo užtikrinimo paslaugų įstatymas, No XIII-1120)	Act	2018	RRT	official
Republic of Lithuania Law on Electronic Money and Electronic Money Institutions (No XI-1868)	Act	2011	Bank of Lithuania (Lietuvos bankas)	official
Republic of Lithuania Law on Payment Institutions (No XI-549)	Act	2009	Bank of Lithuania (Lietuvos bankas)	official
Republic of Lithuania Law on Markets in Financial Instruments (No X-1024)	Act	2007	Bank of Lithuania (Lietuvos bankas)	official
Republic of Lithuania Law on Securities (No X-1023)	Act	2007	Bank of Lithuania (Lietuvos bankas)	official
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Recent enforcement

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Enforcement actions in Lithuania
Date	Entity	Regulator	Action	Source
Sep 2026	UAB "Pervesk"	Bank of Lithuania (Lietuvos bankas)	Formal Reprimand	official
Jul 2026	G. V. (former manager at Vilniaus atliekų sistemos administratorius)	STT	Criminal Resolution Prohibition Order	official
Jul 2026	AlphaPay, UAB	Bank of Lithuania (Lietuvos bankas)	Licence Action	official
Jun 2026	"Paysera LT", UAB	Bank of Lithuania (Lietuvos bankas)	Monetary Penalty	official
Jun 2026	UAB "TransferGo Lithuania"	Bank of Lithuania (Lietuvos bankas)	Monetary Penalty	official

Quick links — official sites

Bank of Lithuania (Lietuvos bankas) — Bank of Lithuania (Lietuvos bankas)
FNTT — Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba)
VDAI — State Data Protection Inspectorate (Valstybinė duomenų apsaugos inspekcija)
VTEK — Chief Official Ethics Commission (Vyriausioji tarnybinės etikos komisija)
RRT — Communications Regulatory Authority of the Republic of Lithuania (Ryšių reguliavimo tarnyba)
NKSC — National Cyber Security Centre (Nacionalinis kibernetinio saugumo centras)
STT — Special Investigation Service of the Republic of Lithuania (Specialiųjų tyrimų tarnyba)
VDI — State Labour Inspectorate (Valstybinė darbo inspekcija)

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