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
Compulsory Civil Liability Insurance of Owners of Motor Vehicles Law Adopted on 07.04.2004. Entered into force on 01.05.2004
Disclosure Requirements for the Report on the Solvency and Financial Standing of an Insurance or Reinsurance Undertaking Regulation No 283 Adopted on 25.03.2024. Entered into force on 28.03.2024
Insurance and Reinsurance Distribution Law Adopted on 25.04.2019. Entered into force on 23.05.2019
Insurance and Reinsurance Law Adopted on 18.06.2015. Entered into force on 01.07.2015
Insurance Contract Law Adopted on 03.05.2018. Entered into force on 01.06.2018
Law on Credit Register Adopted on 24.05.2012. Entered into force on 01.12.2012
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing Adopted on 17.07.2008. Entered into force on 13.08.2008
Procedure for the Management of Complaints against Insurance and Reinsurance Distribution (In Latvian) Regulation No 293 Adopted on 15.04.2024. Entered into force on 18.04.2024
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