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Law on Latvijas Banka
Adopted on 23.09.2021. Entered into force on 01.01.2023
Advertising Law
Adopted on 20.12.1999. Entered into force on 24.01.2000
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
Compulsory Civil Liability Insurance of Owners of Motor Vehicles Law
Adopted on 07.04.2004. Entered into force on 01.05.2004
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
Credit Union Law (available in Latvian)
Adopted on 29.03.2001. Entered into force on 01.01.2002
Deposit Guarantee Law
Adopted on 04.06.2015. Entered into force on 01.07.2015
Disclosure Requirements for the Report on the Solvency and Financial Standing of an Insurance or Reinsurance Undertaking
Regulation No 283
Adopted on 25.03.2024. Entered into force on 28.03.2024
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
Financial Conglomerates Law
Adopted on 09.06.2005. Entered into force on 12.07.2005
Guidelines on standard forms, formats and templates to apply for permission to operate a DLT Market Infrastructure
ESMA Final Report
Adopted on 15.12.2022. Entered into force on 15.12.2022
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