General information on supervision

On- and off-site supervision process: aims, requirements and risk assessment.

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Obligation to inform or obtain consent

Areas where there is an obligation to inform Latvijas Banka or obtain its consent to implement various changes.

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Public disclosures

Amount of information to be disclosed to customers and other stakeholders, as well as publication deadlines.

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Termination of activities

Termination of crypto-asset service providers and token issuers activities.

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Current affairs of supervision

07.11.2024

The Guidelines on the Prevention of Money Laundering and Sanctions Risk Management have been expanded

Latvijas Banka has updated the Guidelines on the Establishment of the...
23.10.2024

Latvia Fintech Forum 2024: the sector's development in Latvia and the key global trends

This autumn, Latvia Fintech Forum will take place for the third time...
16.09.2024

Warning issued to SIA Transact Pro

The Supervision Committee of Latvijas Banka has decided to issue a...
29.08.2024

Latvijas Banka invites crypto-asset service providers to pre-licensing consultations

Latvijas Banka invites companies seeking a crypto-asset service...
15.08.2024

Infographic: Key numbers of investment and alternative investment funds 2023

Key numbers of investment and alternative investment funds 2023PDF
13.08.2024

The US and Latvia will strengthen supervision of operational risks for virtual asset service providers as part of their training programme

From 13 to 15 August, Latvijas Banka will host training...
30.07.2024

The turnover of Latvia's regulated market increased by 62% in the first half of the year

In the first half of 2024, securities of 20 regulated market...
19.06.2024

Sanctioning activities in relation to breaches of prudential requirements carried out in 2023

European Central Bank (ECB) has published report on comprehensive...
31.05.2024

Latvijas Banka issues an electronic money institution operating licence to SIA TigSiPay

On 29 May, the Supervision Committee of Latvijas Banka decided to...
18.04.2024

Supervision experts refine their expertise in financial crime risks within the realm of crypto-asset services

On 17 and 18 April, 30 supervision experts, auditors, as...
08.04.2024

The Latvian capital market turnover increased in 2023

In 2023, securities of 23 regulated market issuers and securities...
05.04.2024

Latvijas Banka imposes a fine on the former officials of Baltic International Bank SE

The Supervision Committee of Latvijas Banka decided to impose a fine...