{"id":7016,"date":"2021-11-08T12:57:59","date_gmt":"2021-11-08T10:57:59","guid":{"rendered":"https:\/\/tet.lt\/?p=7016"},"modified":"2026-10-09T15:39:39","modified_gmt":"2026-10-09T12:39:39","slug":"recomendaciones-del-banco-de-lituania-para-solicitantes-de-licencias","status":"publish","type":"post","link":"https:\/\/tet.lt\/es\/blog\/bank-of-lithuania-provides-recommendations-for-licence-applicants\/","title":{"rendered":"El Banco de Lituania ofrece recomendaciones a los solicitantes de licencias"},"content":{"rendered":"<h1>El Banco de Lituania ofrece recomendaciones a los solicitantes de licencias<\/h1>\n<p><img decoding=\"async\" class=\"goldbg alignleft wp-image-7017\" style=\"background: #bfa161;\" title=\"El Banco de Lituania ofrece recomendaciones a los solicitantes de licencias.\" src=\"https:\/\/tet.lt\/wp-content\/uploads\/Bank-of-Lithuania-provides-recommendations-for-licence-applicants.svg\" alt=\"El Banco de Lituania ofrece recomendaciones a los solicitantes de licencias.\" width=\"300\" \/>On 29 October 2020, the Bank of Lithuania published practical guidance for financial market newcomers preparing licence applications. The quotations and licensing statistics below relate to that announcement. Applicants must follow the legislation and licensing requirements currently applicable to their proposed activities.<br \/>\n\u201cEstas recomendaciones constituyen una especie de tarea preparatoria que deben realizar los nuevos participantes del mercado antes de solicitar licencias, para garantizar un mejor di\u00e1logo. Todos los reci\u00e9n llegados pueden familiarizarse con los errores m\u00e1s frecuentes y las mejores pr\u00e1cticas recopiladas en los \u00faltimos a\u00f1os\u201d, declar\u00f3 Ekaterina Govina, directora del Servicio de Supervisi\u00f3n del Banco de Lituania.<\/p>\n<p>Rules of business planning, accounting requirements, governing body and central functional units; aspects to be taken into consideration in ensuring compliance with and compliance with the needs of the prevention of money-laundering; these and other specific recommendations are intended for those seeking a licence for an electronic money or payment institution, a bank, a specialized bank, a management company, a financial intermediation company or a financial adviser, or, under the framework applicable at the time, to be included in public lists of crowdfunding platform operators and other specified providers. The transitional period for the former national crowdfunding regime ended on 10 November 2023. Crowdfunding services within the scope of Regulation (EU) 2020\/1503 now require authorisation under that Regulation; inclusion in the former national list is insufficient. The Recommendations also include recommendations for those seeking to raise funds, for example, by issuing securities.<\/p>\n<p>Estas recomendaciones reflejan la experiencia del Banco de Lituania en materia de concesi\u00f3n de licencias y la implementaci\u00f3n del Programa de Nuevas Empresas, en el que ya han participado 500 empresas de 60 pa\u00edses desde 2016. Este programa integral de consulta est\u00e1 dirigido a los participantes del mercado financiero interesados en prestar servicios financieros en Lituania y desde Lituania.<\/p>\n<p>Dado que el Banco de Lituania aplica un riguroso enfoque basado en el riesgo para evaluar a los posibles participantes en el mercado financiero, no todas las solicitudes de licencia son aprobadas. Desde 2018, el Banco de Lituania ha recibido m\u00e1s de 300 solicitudes, pero solo 200 han sido aprobadas. La mayor cantidad de licencias (alrededor de 50) se otorgaron a entidades de dinero electr\u00f3nico en los \u00faltimos tres a\u00f1os.<\/p>\n<p><strong class=\"golden\">Company in Lithuania UAB<\/strong> Ofrecemos asistencia para la adquisici\u00f3n de empresas lituanas ya constituidas y apoyo legal a las empresas que buscan la autorizaci\u00f3n como proveedores de servicios de criptoactivos (CASP) conforme al Reglamento (UE) 2023\/1114 (MiCA). Nuestros servicios incluyen la evaluaci\u00f3n de los requisitos regulatorios, la preparaci\u00f3n de la documentaci\u00f3n corporativa, el desarrollo de pol\u00edticas de cumplimiento contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo (AML\/CTF) y la asistencia en las solicitudes presentadas ante el Banco de Lituania. Desde el 1 de enero de 2026, el antiguo r\u00e9gimen nacional de registro de proveedores de servicios de activos virtuales (VASP) de Lituania ya no autoriza la prestaci\u00f3n de servicios regulados de criptoactivos. La autorizaci\u00f3n CASP est\u00e1 sujeta a evaluaci\u00f3n regulatoria y su aprobaci\u00f3n no est\u00e1 garantizada.<\/p>","protected":false},"excerpt":{"rendered":"<p>Bank of Lithuania Provides Recommendations for Licence Applicants On 29 October 2020, the Bank of Lithuania published practical guidance for financial market newcomers preparing licence applications. The quotations and licensing statistics below relate to that announcement. Applicants must follow the legislation and licensing requirements currently applicable to their proposed activities. &#8220;These recommendations are a kind&#8230;<\/p>","protected":false},"author":1,"featured_media":7102,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[7],"class_list":["post-7016","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorised","tag-crypto"],"acf":[],"_links":{"self":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts\/7016","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/comments?post=7016"}],"version-history":[{"count":5,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts\/7016\/revisions"}],"predecessor-version":[{"id":28869,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/posts\/7016\/revisions\/28869"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/media\/7102"}],"wp:attachment":[{"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/media?parent=7016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/categories?post=7016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tet.lt\/es\/wp-json\/wp\/v2\/tags?post=7016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}