Cross-Monitor Convergence Preview · Jurisdiction Code
LTLithuania — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Lithuania (LT).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Lošimų priežiūros tarnyba (LLI/LPT) | Azartinių lošimų įstatymas (Law on Gambling of the Republic of Lithuania) (fully_regulated / open — Lithuania's gambling market is administered by a single regulator, the Losimu prieziuros tarnyba (LPT), which issues licences across a stable, unchanged class taxonomy spanning remote gambling, table…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Bank of Lithuania (Lietuvos bankas) | enforcement action (Lithuanian courts continue to back the Bank of Lithuania's hardest supervisory tools: on 16 Oct 2026 LVAT finally dismissed financial-broker Macte Invest FM's challenge to the Bank's December 2022 AML…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Crime Investigation Service (FNTT / FCIS) | FIM-HRZ-001 (FATF status: largely compliant — Lithuania applies the EU AML/CFT acquis (AMLD transposition, forthcoming AMLR/6AMLD) via the Law on Prevention of Money Laundering and Terrorist Financing, supervised by the Financial Crime Investigat…) | 2026-10-18 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Valstybinė duomenų apsaugos inspekcija (VDAI, State Data Protection Inspectorate) | General Data Protection Regulation (EU) 2016/679, as implemented by Law No XIII-1426 of 30 June 2018 amending Law No I-1 (Lithuania is an EU Member State fully subject to the GDPR, supervised by the State Data Protection Inspectorate (Valstybinė duomenų apsaugos inspekcija, 'VDAI'), and implementing GDPR via a national…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Bank of Lithuania (Lietuvos bankas) | Regulation (EU) 2023/1114 (MiCA) as implemented via Lietuvos Respublikos kriptoturto rinkų įstatymas Nr. XIV-2879 (MiCA CASP authorisation is now the exclusive gateway for LT crypto-asset service providers; Bank of Lithuania has begun issuing CASP authorisations.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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