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
Regulation on Core Principles of the Remuneration Policy for the Managers of Investment Management Companies and Alternative Investment Funds (available in Latvian) Regulations No. 154 Adopted on 15.09.2020. Entered into force on 26.09.2020
Regulations for Provision of Information by Alternative Investment Fund Managers (available in Latvian) Regulations No. 146 Adopted on 01.09.2020. Entered into force on 15.09.2020
Regulations on the Performance of Trust Operations (available in Latvian) Regulations No. 254 Adopted on 22.12.2020. Entered into force on 13.01.2021
Regulations on the Preparation of Annual Accounts and Consolidated Annual Accounts of Closed-ended Alternative Investment Funds (available in Latvian) Regulations No. 217 Adopted on 10.11.2020. Entered into force on 14.11.2020
Regulations on the Preparation of Annual Accounts, Consolidated Annual Accounts and Half-year Reports of Investment Funds and Open-ended Alternative Investment Funds (available in Latvian) Adopted on 29.09.2020. Entered into force on 08.10.2020
Regulations on the Use of the Language in the Key Information Documents for Packaged Retail and Insurance-Based Investment Products (available in Latvian) Regulations No. 210 Adopted on 03.11.2020. Entered into force on 11.11.2020