Topic
Target groups
Issuing authority
Document issue status
Covered Bonds Law
Credit Institution Law
Deposit Guarantee Law
FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian) Regulations No. 182
FCMC Regulations regarding establishment and maintenance of credit institutions correspondent relations (available in Latvian) Regulations No. 3
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links" Order Nr. 279/3
Law on Recovery of Activities and Resolution of Credit Institutions and Investment Brokerage Companies
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Participation Procedure in Latvijas Banka's Electronic Clearing System Regulation No. 183/3
Procedure for Calculating the Leverage Ratio Buffer Requirement Related Maximum Distributable Amount (Available in Latvian) Regulations No. 155