Found 21 results
Cooperative Societies Law
Law
Adopted
Entered into force
Deposit Guarantee Law
Law
Adopted
Entered into force
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links"
Order Nr. 279/3
Adopted
Entered into force
Law on Credit Register
Law
Adopted
Entered into force
Law on Payment Services and Electronic Money
Law
Adopted
Entered into force
Law on Savings and Loan Associations
Law
Adopted
Entered into force
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Law
Adopted
Entered into force
Participation Procedure in Latvijas Banka's Electronic Clearing System
Regulation No. 183/3
Adopted
Entered into force
Recommendations for Credit Institutions and Financial Institutions to Establish and Research Politically Exposed Persons, their Family Members, and Closely-related Persons and to Monitor Transactions
FCMC recommendations No. 55
Adopted
Entered into force
Recommendations for the Establishment of the Internal Control System for Anti-Money Laundering and Countering Terrorism and Proliferation Financing and Sanctions Risk Management, and for Customer Due Diligence
Recommendations
Adopted
Entered into force