Compulsory Civil Liability Insurance of Owners of Motor Vehicles Law
Adopted on 07.04.2004. Entered into force on 01.05.2004
Insurance and Reinsurance Distribution Law
Adopted on 25.04.2019. Entered into force on 23.05.2019
Insurance and Reinsurance Law
Adopted on 18.06.2015. Entered into force on 01.07.2015
Insurance Contract Law
Adopted on 03.05.2018. Entered into force on 01.06.2018
Law on Credit Register
Adopted on 24.05.2012. Entered into force on 01.12.2012
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Adopted on 17.07.2008. Entered into force on 13.08.2008
Procedures for the Submission of Information and Documents for Obtaining Insurance or Reinsurance Licences, Authorisation for Individual Insurer and Reinsurer Activities and Coordination Arrangements and Notification (in Latvian)
Regulations No. 179
Adopted on 29.09.2020. Entered into force on 08.10.2020
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 on 06.04.2020. Entered into force on 06.04.2020
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 on 06.08.2023. Entered into force on 06.08.2023
Recommendations on the Pre-Application Process concerning Internal Models (available in Latvian)
Adopted on 07.01.2015. Entered into force on 07.01.2015
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