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
Crypto-asset Services Law (in Latvian) Law Adopted on 13.06.2024. Entered into force on 30.06.2024
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing Adopted on 17.07.2008. Entered into force on 13.08.2008
On Investment Management Companies Adopted on 18.12.1997. Entered into force on 01.07.1997