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
Law on Credit Register Adopted on 24.05.2012. Entered into force on 01.12.2012
Regulation on Compiling and Submitting the Statistical Data on the Credit Institutions' Credit Exposures and the Persons Involved Regulation No 209 Adopted on 13.06.2022. 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 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 Credit Register Regulation No 160 Adopted on 18.01.2018. Entered into force on 01.05.2018
Formats and Structure of Credit Register Files and Web Services (In effect as of 1 November 2024) Regulation No 160 Adopted on 15.07.2024. Entered into force on 01.11.2024
Formats and Structure of Credit Register Files and Web Services (In effect as of 18 July 2024) Regulation No 160 Adopted on 15.07.2024. Entered into force on 18.07.2024