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
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
Procedure for the Calculation of the Maximum Distributable Amount Regulations No.249 Adopted on 02.10.2023. Entered into force on 04.10.2023
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
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 Calculating the Capital Requirement for Credit Risk Regulation No 257 Adopted on 27.11.2023. Entered into force on 30.11.2023
Regulation on Calculating the Fund's Global Exposure and Risk Exposure to a Counterparty Regulation No 256 Adopted on 27.11.2023. Entered into force on 01.12.2023
Regulation on Compiling and Submitting Statistical Data on the Financial Position of Financial Vehicle Corporations (FVCs) Regulation No 233 Adopted on 05.12.2022. Entered into force on 01.01.2023
List of Financial Vehicle Corporations
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 Card-based Payment Transactions Regulation No 207 Adopted on 13.06.2022. Entered into force on 01.01.2023
List of Payment Statistics Relevant Institutions
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