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
Normative Regulations for the Preparation of Requirements and Reports Regulating the Activities of a Payment Institution and an Electronic Money Institution Regulations No. 244 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