• Home
  • About
  • Authorisations
  • Crowdfunding
  • Services
  • Brexit
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login
CompliReg
  • Home
  • About
    • Fintech Family
  • Authorisations
    • CASP (MiCAR)
    • Buying & Selling
    • Payments & Emoney >
      • Support Material
  • Crowdfunding
  • Services
    • Regulatory Licences
    • Interim Solutions
    • Training
  • Brexit
    • Brexit Updates
  • Blogs & Insights
  • News
  • Team
  • Contact
  • Fintech Ireland
  • Client Login

Blogs & Insights

    Author

    Peter Oakes is an experienced anti-financial crime, fintech and board director professional.

    He has served in senior roles at central banks (Ireland & Saudi Arabia) and financial regulators (UK and Australia).

    Peter is an experienced board director of regulated finserv & fintech firms and advisor to regtech firms.

    Archives

    January 2025
    December 2024
    July 2024
    May 2024
    April 2024
    February 2024
    October 2023
    July 2023
    June 2023
    May 2023
    March 2023
    February 2023
    January 2023
    December 2022
    November 2022
    October 2022
    September 2022
    August 2022
    July 2022
    June 2022
    May 2022
    April 2022
    March 2022
    December 2021
    November 2021
    September 2021
    July 2021
    June 2021
    May 2021
    April 2021
    February 2021
    December 2020
    November 2020
    October 2020
    September 2020
    August 2020
    July 2020
    June 2020
    May 2020
    February 2020
    January 2020
    December 2019
    June 2019

    Categories

    All
    ACAMS
    AIB
    AML
    Anti Money Laundering
    Anti-money Laundering
    AUSTRAC
    Authorisation
    Bank Of England
    Bank Of Ireland
    Bank Of Lithuania
    BIS Innovation Hub
    Bitcoin
    Blockchain
    Brexit
    Capital Requirements
    CBDC
    Central Bank Of Ireland
    Chambers And Partners
    Compliance
    Consultation
    COVID-19
    Crypto
    CRYPTOASSETS
    Culture
    Cybercrime
    Cyberfraud
    Cyberrisk
    Cyprus
    Data Protection
    Dear CEO Letter
    Digital Assets
    Digital Currencies
    Digital Euro
    EBS
    ECB
    EML
    Emoney
    Enforcement
    Equivalence
    ESMA
    FCA
    Financial Conduct Authority
    Financial Crime
    Finolita Unio
    FinTech
    FintechUK.com
    Fitness & Probity
    FIU Ireland
    FTX
    GDPR
    Individual Accountability
    Insider Dealing
    Insider Trading
    KBC Bank
    Law
    Lithuania
    Map
    MiCA
    MiFID
    Moneycorp
    Money Laundering
    Payments
    Payments System Regulator
    RegTech
    Risk Management
    Sam Bankman-Freid
    Sandbox
    SARs
    SEAR
    Square
    STRs
    Terrorist Financing
    Tracker Mortgage
    Tracker Mortgages
    VASP
    Virtual Assets
    Westpac
    Wirecard

Back to Blog

Bank of Lithuania's guidelines, opinion and position on security tokens, virtual assets and ICOs

3/6/2020

 
Picture
​Our blog of yesterday (02/06/2020) which was highlighted by Peter Oakes in his Linkedin account yesterday was been viewed 3,500+ times in less than a day*.  Thanks for your interest in the topic of "Lithuanian Central Bank gives banks guidelines on opening accounts for electronic money and payment institutions."

By the way, for those interested in #tokens, #virtualassets and initial coin offerings (#ICOs), Lietuvos bankas / Bank of Lithuania has released a number of relevant documents in this space, worthy of a read, including: 

  1. Guidelines on security token offering (17/10/2019)  - https://www.lb.lt/uploads/documents/docs/23488_be8ce9606ecb203bf8a9a4bde09ac399.pdf 
  2. Opinion of the Bank of Lithuania on questions related to virtual assets and initial coin offering (21/01/2019) - https://www.lb.lt/uploads/documents/docs/21413_fcc1aef91ab038b33e7c61d6d5439fb0.docx 
  3. Position of the Bank of Lithuania on Virtual Assets and Initial Coin Offering (21/01/2019)  - https://www.lb.lt/uploads/documents/docs/21410_afc0daafce702d949014d46ea0a97550.docx 

If a problem with the above links, try to access via https://www.lb.lt/en/bank-of-lithuania-positions-and-guidelines


See Linkedin Post at 
https://www.linkedin.com/posts/peteroakes_lithuania-electronicmoney-paymentinstitutions-activity-6673647923059798016-CBqg​ 
0 Comments
Read More



Leave a Reply.

© CompliReg.com   Dublin 2, Ireland  ph +353 1 639 2971 
|  www.complireg.com  |  officeATcomplireg.com [replace AT with @]

Picture
Photo from Got Credit
  • Fintech Family
  • CASP (MiCAR)
  • Buying & Selling
  • Payments & Emoney >
    • Support Material
  • Regulatory Licences
  • Interim Solutions
  • Training
  • Brexit Updates