Latvijas Banka issues authorisation to provide crowdfunding services to FLOW SIA
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Supervision
Latvijas Banka regulates and supervises the operation of the financial market and its participants.
Read moreSupervision priorities and onsite inspections
Latvijas Banka has set the financial market supervision priorities, and, based on them, the financial market supervision plan has been approved and published.
Supervision of sustainability of the financial sector
A roadmap for the sustainable financial sector in Latvia has been developed, describing the action that the financial sector supervisor expects from the financial and capital market participants in the field of identification and management of sustainability risks.
AML/CFT
Information on the prevention of financial crime and anti-money laundering, sanctions and other activities.
Credit institutions
Crypto-assets
Supervision process for crypto-asset service providers and token issuers.
Fintech companies
Foreign exchange trading companies
Learn more about reporting to Latvijas Banka and setting up a new foreign exchange trading venue.
Insurance
The goal of supervision of insurance market participants is to timely detect in their activities possible breach of laws or causes of problems. To fulfill this goal, Latvijas Banka carries out future-orientated and risk assessment-based supervision of the insurance activity.
Investment firms
Supervisory disclosure in accordance with Regulation (EU) 2022/389.
Monitoring of ABLV Bank voluntary liquidation process
The clarification of the role and responsibility of liquidators of ABLV Bank (in liquidation) and the monitoring of its voluntary liquidation process.
Investors
Procedure for reporting on the short or uncovered positions of financial instruments.
