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...
On- and off-site supervision process: aims, requirements and risk assessment.
Areas where there is an obligation to inform Latvijas Banka or obtain its consent to implement various changes.
Amount of information to be disclosed to customers and other stakeholders, as well as publication deadlines.
Termination of crypto-asset service providers and token issuers activities.