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 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
Regulation on Compiling and Submitting the Statistical Data on Adjustments in Respect of Write-Offs/Write-Downs of Loans and Price Revaluations of Securities Regulation No 219 Adopted on 12.09.2022. Entered into force on 01.01.2023
Regulation on Compiling and Submitting the Statistical Data on Customer Payments Regulation No 208 Adopted on 13.06.2022. Entered into force on 01.01.2023
List of Payment Statistics Relevant Institutions
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 Licensing Payment Institutions and Electronic Money Institutions, Granting Authorisation for Their Registered Operation, and Providing Information (available in Latvian) Regulation No 270 Adopted on 29.01.2024. Entered into force on 02.02.2024
Regulation on Major Incident Reporting Related to Payment Services (available in Latvian) Regulations No. 361 Adopted on 02.12.2024. Entered into force on 06.12.2024
Annex Regulations No. 93 Adopted on 14.07.2020. Entered into force on 23.07.2020
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 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