Market participants

The market participants database contains information on the companies that have obtained authorisation issued by Latvijas Banka and service providers established in other Member States which are authorised to provide financial services in Latvia.

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AML/CFT

Information on the prevention of financial crime and anti-money laundering, sanctions and other activities.

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Insurance

The goal of supervision of insurance market participants is to timely detect in their activities possible breach of laws or causes of problems. To fulfill this goal, Latvijas Banka carries out future-orientated and risk assessment-based supervision of the insurance activity.

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Investment firms

Supervisory disclosure in accordance with Regulation (EU) 2022/389.

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Supervision of sustainability of the financial sector

A roadmap for the sustainable financial sector in Latvia has been developed, describing the action that the financial sector supervisor expects from the financial and capital market participants in the field of identification and management of sustainability risks.

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Supervision priorities and onsite inspections

Latvijas Banka has set the financial market supervision priorities, and, based on them, the financial market supervision plan for 2023 has been approved and published.

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Monitoring of ABLV Bank voluntary liquidation process

The clarification of the role and responsibility of liquidators of ABLV Bank (in liquidation) and the monitoring of its voluntary liquidation process.

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Foreign exchange trading companies

Learn more about reporting to Latvijas Banka and setting up a new foreign exchange trading venue.

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Current affairs of supervision

02.02.2024

Representatives of the Single Resolution Board are visiting Latvia

The representatives of the Single Resolution Board visited Latvia on...
23.01.2024

Priorities and the plan of action in the area of resolution and the compensation scheme have been approved

Latvijas Banka has set the 2024–2026 priorities for resolution and...
08.01.2024

Latvijas Banka has submitted the liquidator's petition for the insolvency of Baltic International Bank SE to the court

Latvijas Banka has submitted to the Court of Economic Affairs the...
28.12.2023

Latvijas Banka reviews Regulation on Credit Risk Management

To promote sustainable and prudent lending, Latvijas Banka has revised...
22.12.2023

Information document for making a public offering: A common approach in the Baltic countries

On 18 December, the Council of Latvijas Banka approved the...
21.12.2023

In assessing financial sector institutions in 2024, Latvijas Banka will pay closer attention to IT security and the availability of financial services

Latvijas Banka has set the financial market supervisory priorities...
12.12.2023

Latvijas Banka imposes a 260 000 euro fine on AS Reģionālā investīciju banka

Latvijas Banka has concluded an administrative agreement with AS...
06.12.2023

Latvijas Banka imposes a 2 million euro fine on AS LPB Bank upon concluding an administrative agreement

Latvijas Banka has concluded an administrative agreement with AS LPB...
16.11.2023

Internal control systems of Latvian financial institutions have been improved substantially, proportionate risk management and risk appetite need to be strengthened

Over the past years, the risk level of money laundering and terrorism...
02.11.2023

Latvijas Banka issues authorisation to provide crowdfunding services to SE Capitalia

On 1 November, the Supervision Committee of Latvijas Banka...
26.10.2023

Infographic: Key indicators of Latvian capital market in H1 2023

12.10.2023

Infographic: Key numbers of Latvian insurance sector in H1 2023