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
Guidelines for persons receiving market soundings EVTI Guidelines Adopted on 10.11.2016. Entered into force on 10.11.2016
Guidelines for reporting under EMIR EVTI Guidelines Adopted on 23.11.2023. Entered into force on 23.11.2023
Guidelines on MAR - information relating to commodity derivatives markets or related spot markets for the purpose of the definition of inside information on commodity derivatives EVTI Guidelines Adopted on 17.01.2017. Entered into force on 17.01.2017
Guidelines on reporting under Articles 4 and 12 SFTR EVTI Guidelines Adopted on 29.03.2024. Entered into force on 29.03.2024
Guidelines on standard forms, formats and templates to apply for permission to operate a DLT Market Infrastructure ESMA Final Report Adopted on 15.12.2022. Entered into force on 15.12.2022
Guidelines on the application of C6 and C7 of Annex 1 of MiFID II EVTI Guidelines Adopted on 05.06.2019. Entered into force on 05.06.2019
Guidelines on the management body of market operators and data reporting services providers EVTI Guidelines Adopted on 19.12.2017. Entered into force on 19.12.2017
Guidelines on the MiFIDII/MiFIR obligations on market data EVTI Guidelines Adopted on 18.08.2021. Entered into force on 18.08.2021
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