FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian)
Regulations No. 182
Adopted on 29.09.2020. Entered into force on 08.10.2020
FCMC Regulations regarding establishment and maintenance of credit institutions correspondent relations (available in Latvian)
Regulations No. 3
Adopted on 05.01.2021. Entered into force on 13.01.2021
Normative Regulations for the Establishment of the Internal Control System of Payment Institutions and Electronic Money Institutions
Regulations No. 29
Adopted on 31.03.2020. Entered into force on 08.04.2020
Normative Regulations for the Preparation of Requirements and Reports Regulating the Activities of a Payment Institution and an Electronic Money Institution
Regulations No. 244
Adopted on 22.12.2020. Entered into force on 12.01.2021
Regulations on major incident reporting related to payment services
Regulations No. 93
Adopted on 14.07.2020. Entered into force on 23.07.2020
Regulations on Outsourcing Arrangements
Regulations No. 84
Adopted on 06.07.2021. Entered into force on 13.07.2021
Regulatory Enactments for Customer Research, Customer Due Diligence and Establishment of Risk Numerical Assessment System and Information Technology Requirements
Regulation No. 5
Adopted on 12.01.2021. Entered into force on 01.02.2021