CEBS Guidelines on the management of concentration risk under the supervisory review process (GL31)
CEBS Guidelines
Adopted on 02.09.2010. Entered into force on 02.09.2010
Covered Bonds Law
Adopted on 27.05.2021. Entered into force on 23.06.2021
Credit Institution Law
Adopted on 05.10.1995. Entered into force on 24.10.1995
Deposit Guarantee Law
Adopted on 04.06.2015. Entered into force on 01.07.2015
FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian)
Regulations No. 182
Adopted on 29.09.2020. Entered into force on 08.10.2020
FCMC Regulations regarding establishment and maintenance of credit institutions correspondent relations (available in Latvian)
Regulations No. 3
Adopted on 05.01.2021. Entered into force on 13.01.2021
Investor Protection Law
Adopted on 08.11.2001. Entered into force on 01.01.2002
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links"
Order Nr. 279/3
Adopted on 20.09.2018. Entered into force on 18.11.2018
Law on Credit Register
Adopted on 24.05.2012. Entered into force on 01.12.2012
Law on Payment Services and Electronic Money
Adopted on 25.02.2010. Entered into force on 31.03.2010
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