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Bank of Lithuania official logo
Onshore

Bank of Lithuania

Country
Lithuania
Jurisdiction
Government Reg.
Established in
1992
Forex Regulation

Performance Metrics

Regulator Performance Overview

59
Overall Rating
161
Licensed Brokers
Public registers
Transparency Index
Tier 2
Global Tier
IOSCO Member
FATF Member

Key Performance Indicators

Total Rating

350

Total cumulative score across all categories
Average Rating

59

Average score across all performance metrics
Years Active

34

Years of regulatory operation
Active Licenses

161

Currently active licenses
Regulated Instruments

2

Types of financial instruments
Geographical Coverage

1

Countries under jurisdiction

Client Protection Details

Client Fund Insurance

Insurance coverage protecting client deposits and funds

✓
Status:Deposit insurance up to EUR 100,000 per depositor
Coverage: Deposit insurance up to EUR 100,000 per depositor

Account Managed Separately

Requirement for client funds to be held separately from company funds

✓

Operational Metrics

compliance
Transparency Level

Public registers

market
Market Position

Tier 2

Compliance Status

IOSCO Membership
Member of International Organization of Securities Commissions
✓ Compliant
FATF Membership
Financial Action Task Force compliance
✓ Compliant

Regulatory Performance Scores

Detailed assessment of regulatory capabilities and effectiveness

Below Average
58SCORE
Overall Rating
0
Excellent
0
Excellence Rate
70
Highest Score

Regulatory Support Features

Negative Balance Protection
Not Supported
Investment Professional
Not Supported
Account Managed Separately
Supported

Core Performance Metrics

Detailed breakdown of the 6 key regulatory performance indicators

License Value

Value and prestige of licenses issued by this regulator

60
out of 100
Average
Regulatory

Effectiveness of regulatory framework and enforcement

70
out of 100

Performance Summary

This regulator shows below average performance with an overall score of 59.

Strongest performance in Regulatory

Transparency Level: Public registers

Global Tier: tier2

IOSCO Member
FATF Member
59
Overall
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Status:
Required

Negative Balance Protection

Protection against negative account balances in trading

✗
Status:Not Supported

Investment Professional Support

Access to qualified investment professionals and advisory services

✗
Status:Not Available
regulatory
Regulatory Approach

Government-regulated

Coverage
Prohibited Countries

Per local law; typical sanctions

Fund Insurance
Client fund protection schemes available
✓ Compliant
Account Managed Separately
Mandatory client account segregation
✓ Compliant
0
Above Average
Good
Institutional

Institutional strength and organizational capability

60
out of 100
Average
Risk Management

Risk assessment and management protocols

60
out of 100
Average
Investment Protection

Investor protection measures and safeguards

50
out of 100
Average
Client Fund Insurance Rating

Client fund protection and insurance coverage

50
out of 100
Average

About Bank of Lithuania

The Bank of Lithuania, a central bank of the Republic of Lithuania, plays a crucial role in maintaining financial and economic stability within the country.

It is a member of the European System of Central Banks, comprising the European Central Bank and 19 euro area central banks, effectively making it a member of the Eurosystem.

It facilitates the shaping and implementation of euro area monetary policies through its close working relationships with the ECB and other central banks.

The Bank is intermediating decisions that affect economic conditions not just in its own country, Lithuania, but throughout the entire euro area.

Purpose with a Wider Impact

The Bank of Lithuania's mission is to create value for society in conjunction with a sound financial system and to support sustainable economic growth.

Some of the institution's objectives extend beyond simply setting monetary policy, and it aims to support the well-being of the economy and the sustainability of the financial infrastructure, keeping both reliable, sound, and capable of supporting the long-term capacity for prosperity in Lithuania.

This mission is operationalized with transparency, innovation, and integrity; every action taken by the Bank is mindful of the fact that we are striving to enhance public trust, promote sound economic growth, and stabilize local and euro-area financial systems.

Vision and Values

The Bank has a vision of becoming a Eurosystem central bank that is innovative, proactive, and open, inspiring trust and leading to intended progress.

This ambition is based on three core values:

• Value to Society – Regulating and advancing the financial sector while ensuring transparency and public value.

• Responsibility – Being responsible for decisions, driving change from the inside, and focusing on sustainability.

• Developing every day – Engaging in experimentation, failing forward, and asking how we can do better every day.

These values provide direction to the Bank, guiding it in fulfilling its responsibilities to the citizens of Lithuania, financial institutions in Lithuania, and the broader European community.

 

Monetary Policy and the Eurosystem

Through the Eurosystem, the Bank of Lithuania works with the ECB and other central banks in the euro area to formulate and implement monetary policy.

This is central to the ECB's role in providing price stability across the euro area, its primary objective.

Official Description

Contact Information

website icon

Main Site

https://www.lb.lt/en/
live chat icon

Live chat

https://www.lb.lt/en/complaints-against-...
phone icon

Phone

37080050500
hotline number

Hotline

'+370 5 268 0029

Instruments and Trading Limits

Regulated financial instruments

Forex, Loan

Licensed Brokers

Brokers authorized and regulated by this authority

1 Licensed Brokers
BitMart logo

BitMart

Canada
Est. 2017
FinCEN
51.2
Regulated
View All Licensed Brokers
Performance Metrics (3 factors)
Regulation
50
License
57
Account Type
47
Software
N/A
1:100
Platforms: N/A
Regulated in:
United States flagUnited StatesHong Kong flagHong KongCayman Islands flagCayman Islands+1 more licenses
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