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
Recomendations and guidelines
Explanations about the application of legal acts
Contracts
Directly applicable EU legal acts
Document issue status
Regulation on Electronic Information Exchange with Latvijas Banka Regulation No 226 Adopted on 24.10.2022. Entered into force on 01.01.2023
Structure and Format to Be Used for Providing Statistical Data on the Credit Institutions' Credit Exposures and the Persons Involved Adopted on 13.06.2022. Entered into force on 01.01.2023
Regulation on the Amount of Payments by Financial Market Participants and the Procedure for Calculating and Making These Payments Regulation No 235 Adopted on 19.12.2022. Entered into force on 01.01.2023
Regulation on the Annual Reports and Consolidated Annual Reports of Credit Institutions, Investment Firms, Investment Management Companies, and Private Pension Funds (available in Latvian) Regulation No. 326 Adopted on 21.10.2024. Entered into force on 24.10.2024
Regulation on the Preparation and Submission of the Statistical Data and Supervisory Reports of Private Pension Funds (available in Latvian) Regulations No. 319 Adopted on 30.09.2024. Entered into force on 01.01.2025
List of Pension Funds Adopted on 27.02.2024. Entered into force on 27.02.2024
Regulation on the Procedure for the Calculation of the Supplementary Pension Capital Regulation No 239 Adopted on 03.04.2023. Entered into force on 05.04.2023
Regulation on the procedure whereby a person submits and Latvijas Banka reviews a report on potential or actual violations of regulations governing the financial market (available in Latvian) Regulation No 337 Adopted on 11.11.2024. Entered into force on 15.11.2024