Statements (17)
Predicate | Object |
---|---|
gptkbp:instanceOf |
Banking license
|
gptkbp:allows |
Access to EU single market for financial services
Provision of financial services in Lithuania |
gptkbp:compatibleWith |
European Union banking regulations
|
https://www.w3.org/2000/01/rdf-schema#label |
Banking license (Lithuania)
|
gptkbp:issuedBy |
gptkb:Bank_of_Lithuania
|
gptkbp:jurisdiction |
gptkb:Lithuania
|
gptkbp:regulates |
Commercial banks in Lithuania
|
gptkbp:requires |
AML/CFT compliance
Business plan submission Fit and proper management Minimum capital requirements Operating a bank in Lithuania |
gptkbp:subject |
gptkb:Supervision_by_Bank_of_Lithuania
Ongoing regulatory reporting |
gptkbp:bfsParent |
gptkb:Revolut_Ltd.
|
gptkbp:bfsLayer |
6
|