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
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links"
Order Nr. 279/3
Adopted on 20.09.2018. Entered into force on 18.11.2018
Law on Payment Services and Electronic Money
Adopted on 25.02.2010. Entered into force on 31.03.2010
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Adopted on 17.07.2008. Entered into force on 13.08.2008
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
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
Regulation on Acquiring or Increasing a Qualifying Holding in the Financial Institution
Regulation No 241
Adopted on 22.05.2023. Entered into force on 24.05.2023
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