Topic
Latvijas Banka
Compensation disbursement schemes
Credit Register
Licensing
Payment and settlement systems
Monetary policy implementation
AML / CFT
Resolution
Cash circulation
Statistical reporting
Supervision
Target groups
Alternative investment fund managers
Insurance intermediaries
Insurers
Electronic money institutions
Financial vehicle corporations
Financial instrument market
Investment management companies
Crowdfunding service providers
Credit unions
Credit institutions
Crypto-assets
Payment institutions
Pension funds
Cash handlers
Currency exchange companies
Others
Type of legal act
Laws
Latvijas Banka regulations
FCMC regulations
Recomendations and guidelines
Explanations about the application of legal acts
Contracts
Directly applicable EU legal acts
Document issue status
Procedure for the Submission of Information and Documents for the Assessment of Suitability of Officials of Credit Institutions Regulations No. 201 Adopted on 27.10.2020. Entered into force on 05.11.2020
Fit and proper questionnaire Regulations No. 201 Adopted on 27.10.2020. Entered into force on 05.11.2020
Privacy statement. Assessment of the suitability of official Regulations No 201 Adopted on 27.10.2020. Entered into force on 05.11.2020
Annex 2. Privacy statement. Assessment of the suitability of official Regulations No. 201 Adopted on 27.10.2020. Entered into force on 05.11.2020
Recommendations on Operational Risk Management Recommendations No. 125 Adopted on 28.07.2006. Entered into force on 03.08.2006
Regulation on Establishment of the Internal Control System Regulation No. 227 Adopted on 01.12.2020. Entered into force on 10.12.2020
Regulation on Remuneration Policies and Practise (available in Latvian) Regulations No. 154 Adopted on 16.11.2021. Entered into force on 31.12.2021
Regulation on the Assessment of the Suitability of the Executive and Supervisory Board Members and Key Function Holders Regulations No. 94 Adopted on 14.07.2020. Entered into force on 23.07.2020
Regulation on the content of additional information to be included in the recovery plan and reporting procedure (available in Latvian) Adopted on 01.11.2022. Entered into force on 09.11.2022
Regulations on calculating the institution-specific countercyclical capital buffer rate Regulations No. 137 Adopted on 25.08.2020. Entered into force on 05.09.2020
Regulations on Granting Permissions for Using Internal Models, Approaches and Methods According to Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on Prudential Requirements for Credit Institutions and Amending Regulation (EU) No 648/2012 (available in Latvian) Regulations No. 247 Adopted on 22.12.2020. Entered into force on 12.01.2021
Regulations on major incident reporting related to payment services Regulations No. 93 Adopted on 14.07.2020. Entered into force on 23.07.2020
Annex Regulations No. 93 Adopted on 14.07.2020. Entered into force on 23.07.2020
Regulations on Outsourcing Arrangements Regulations No. 84 Adopted on 06.07.2021. Entered into force on 13.07.2021