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
Crypto-asset Services Law (in Latvian) Law Adopted on 13.06.2024. Entered into force on 30.06.2024
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 Payment Services and Electronic Money Adopted on 25.02.2010. Entered into force on 31.03.2010
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing Adopted on 17.07.2008. Entered into force on 13.08.2008
Normative Regulations for the Preparation of Requirements and Reports Regulating the Activities of a Payment Institution and an Electronic Money Institution Regulations No. 244 Adopted on 22.12.2020. Entered into force on 12.01.2021
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
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 Regulation Adopted on 31.05.2023. Entered into force on 31.05.2023
Regulation on Acquiring or Increasing a Qualifying Holding in the Financial Institution Regulation No 241 Adopted on 22.05.2023. Entered into force on 24.05.2023