Topic
Latvijas Banka
Compensation disbursement schemes
Credit Register
Licensing
Payment and settlement systems
Monetary policy implementation
AML / CFT
Resolution
Cash circulation
Statistical reporting
Supervision
Target groups
Alternative investment fund managers
Insurance intermediaries
Insurers
Electronic money institutions
Financial vehicle corporations
Financial instrument market
Investment management companies
Crowdfunding service providers
Credit unions
Credit institutions
Payment institutions
Pension funds
Cash handlers
Currency exchange companies
Others
Issuing authority
Laws
Latvijas Banka regulations
FCMC regulations
Recomendations and guidelines
Explanations about the application of legal acts
Contracts
Document issue status
Recommendations on Operational Risk Management Recommendations No. 125 Adopted on 28.07.2006. Entered into force on 03.08.2006
Regulation on additional supervisory reporting (available in Latvian) Regulations No. 200 Adopted on 15.11.2022. Entered into force on 01.12.2022
Regulation on Establishment of the Internal Control System Regulation No. 227 Adopted on 01.12.2020. Entered into force on 10.12.2020
Regulation on Remuneration Policies and Practise (available in Latvian) Regulations No. 154 Adopted on 16.11.2021. Entered into force on 31.12.2021
Regulations on calculating the institution-specific countercyclical capital buffer rate Regulations No. 137 Adopted on 25.08.2020. Entered into force on 05.09.2020