Cooperative Societies Law
Law
Adopted on 12.04.2018. Entered into force on 01.01.2019
Deposit Guarantee Law
Law
Adopted on 04.06.2015. Entered into force on 01.07.2015
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links"
Order Nr. 279/3
Adopted on 20.09.2018. Entered into force on 18.11.2018
Law on Credit Register
Law
Adopted on 24.05.2012. Entered into force on 01.12.2012
Law on Payment Services and Electronic Money
Law
Adopted on 25.02.2010. Entered into force on 31.03.2010
Law on Savings and Loan Associations
Law
Adopted on 29.03.2001. Entered into force on 01.01.2002
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Law
Adopted on 17.07.2008. Entered into force on 13.08.2008
Participation Procedure in Latvijas Banka's Electronic Clearing System
Regulation No. 183/3
Adopted on 09.09.2010. Entered into force on 09.11.2010
Recommendations for Credit Institutions and Financial Institutions to Establish and Research Politically Exposed Persons, their Family Members, and Closely-related Persons and to Monitor Transactions
FCMC recommendations No. 55
Adopted on 06.04.2020. Entered into force on 06.04.2020
Recommendations for the Establishment of the Internal Control System for Anti-Money Laundering and Countering Terrorism and Proliferation Financing and Sanctions Risk Management, and for Customer Due Diligence
Recommendations
Adopted on 01.11.2024. Entered into force on 01.11.2024