Found 9 results
Advertising Law
Law
Adopted
Entered into force
Law on crowdfunding services
Law
Adopted
Entered into force
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Law
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
Regulation on Acquiring or Increasing a Qualifying Holding in the Financial Institution
Regulation No 241
Adopted
Entered into force
Regulation on Electronic Information Exchange with Latvijas Banka
Regulation No 226
Adopted
Entered into force
Structure and Format to Be Used for Providing Statistical Data on the Credit Institutions' Credit Exposures and the Persons Involved
Regulation No 209Regulation on the Amount of Payments by Financial Market Participants and the Procedure for Calculating and Making These Payments
Regulation No 235
Adopted
Entered into force
Regulation on the procedure whereby a person submits and Latvijas Banka reviews a report on potential or actual violations of regulations governing the financial market (available in Latvian)
Regulation No 337
Adopted
Entered into force