Found 14 results
Crypto-asset Services Law (in Latvian)
Law
Adopted
Entered into force
Guidelines for monitoring, managing and mitigating the risk of financial fraud
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 Payment Services and Electronic Money
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
Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937
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 Compiling and Submitting the Statistical Data on Customer Payments
Regulation No 208
Adopted
Entered into force
List of Payment Statistics Relevant Institutions
Regulation on Electronic Information Exchange with Latvijas Banka
Regulation No 226
Adopted
Entered into force