Supervision

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

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.

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

• Supervision of credit institutions
• Single Supervisory Mechanism
• Supervisory disclosure

Supervision process for crypto-asset service providers and token issuers.

• Payment institutions and electronic money institutions
• fintechlatvia.eu

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

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.

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

Procedure for reporting on the short or uncovered positions of financial instruments.

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