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

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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


Infographic: Performance indicators of Latvia’s 2nd and 3rd pension pillars in H1 2023


Infographic: Key numbers of investment funds and alternative investment funds in H1 2023


Infographic: performance indicators of credit unions of Latvia


Project Summary: Nordic-Baltic Technical Assistance Project – Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

In their efforts to strengthen the effectiveness of Anti-Money...

Infographic: Key numbers of investment and alternative investment funds 2022


Annual report on sanctioning activities in the Single Supervisory Mechanism

European Central Bank (ECB) has published report on comprehensive...

Infographic: Performance indicators for investment firms in 2022


Infographic: Performance indicators of e-money institutions & payment institutions in 2022


In 2022, the Latvian insurance sector experienced a sharp increase in the amount of premiums written and claims paid

In 2022, a total of 680.4 million euro in insurance premiums...

Infographic: Performance indicators of credit unions in 2022


Latvijas Banka submits an application for the liquidation of Baltic International Bank SE to the court

Based on the decision taken by the European Central Bank (ECB) on the...

Latvijas Banka issues a payment institution operating licence to SIA JOOL PAY

On 15 March, the Supervision Committee of Latvijas Banka decided to...