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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Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links" (outdated)
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
List of Information Required for Notification of the Acquisition or Increase of a Qualifying Holding and General Principles and Procedure for the Examination of Notification
Regulations No 92
Annex 1. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
ANNEX 2 TO REGULATIONS ON QH
Regulations No 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 3. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 4. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 5. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 6/ TO regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 7. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 8. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
ANNEX 9 TO REGULATIONS ON QH
Regulations No 92
14.07.2020 amendments. Entered into force from 23.07.2020
ANNEX 10 TO REGULATIONS ON QH
Regulations No 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 11. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Participation Procedure in Latvijas Banka's Electronic Clearing System (outdated)
Regulation No. 183/3
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