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
Covered Bonds Law Adopted on 27.05.2021. Entered into force on 23.06.2021
Crypto-asset Services Law (in Latvian) Law Adopted on 13.06.2024. Entered into force on 30.06.2024
Investor Protection Law Adopted on 08.11.2001. Entered into force on 01.01.2002
Law on Investment Firms Adopted on 28.04.2022. Entered into force on 31.05.2022
Law on Recovery of Activities and Resolution of Credit Institutions and Investment Firms Adopted on 18.06.2015. Entered into force on 16.07.2015
Law on the Financial Instruments Market Adopted on 20.11.2003. Entered into force on 01.01.2004
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing Adopted on 17.07.2008. Entered into force on 13.08.2008