Topic
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Issuing authority
Document issue status
FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian) Regulations No. 182
Latvijas Banka's Procedure for the Use of the Proxy Registry "Instant Links" Order Nr. 279/3
Law on Payment Services and Electronic Money
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Normative Regulations for Calculating the Minimum Liability Limit for Professional Liability Insurance of Payment Initiation Service Providers and Account Information Service Providers Regulation No. 85
Normative Regulations for the Establishment of the Internal Control System of Payment Institutions and Electronic Money Institutions Regulations No. 29
Normative Regulations for the Preparation of Requirements and Reports Regulating the Activities of a Payment Institution and an Electronic Money Institution Regulations No. 244
Normative Regulations for the Provision of Information and Documents to be Submitted for obtaining the Authorisation for the operation of a Payment Institution and an Electronic Money Institution Regulations No. 138
Participation Procedure in Latvijas Banka's Electronic Clearing System Regulation No. 183/3
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