Legal
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Requirements for the Prevention of Money Laundering and Terrorism and Proliferation Financing and Sanctions Risk Management upon the Purchase and Sale of Cash in Foreign Currencies
List of Investment Funds of the Republic of Latvia
System Rules for participation in EKS
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links"
List of Monetary Financial Institutions of the Republic of Latvia
Regulation for Compiling Reports on Securities
Regulation for the Credit Register
List of Financial Vehicle Corporations of the Republic of Latvia
Regulation for Electronic Information Exchange with Latvijas Banka
Law On Credit Register
Regulation on the Provision of Information on the Credit Institutions' Credit Exposures and the Persons Involved
Regulation for Purchasing and Selling Cash Foreign Currencies
Regulation for Compiling the 'Quarterly Financial Report (1-FP)'
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