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lv
Operational areas
Monetary policy
Research
Reserve management
Financial stability
Licensing
Supervision
Resolution
Credit Register
Cash circulation
Payment systems
Statistics
Customer protection
Services
Exchange currency denominations
Exchanging damaged banknotes and coins
Currency authentication
Exchanging the lats for the euro
Collector coin purchases
Statement from the Credit Register
Map of ATMs in Latvia
News and events
News and articles
Annual Report
Macroeconomic Developments Report
Financial Stability Report
Financing of the Economy
Latvia's Balance of Payments
Working Papers
Discussion Papers
Euro Area Bank Lending Survey
Other publications
Latvia's Macro Profile
Archive of publications
Ukraine
Statistics
Database
Statistical data
Submit data
Data publishing calendar
Information for data users
Bank and insurance compass
Euro area statistics
Legal
Legislation
Legal acts of Latvia
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Support mechanism for potential issuers
Investors
About us
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Vision, Mission and Values
Sustainability
Reports
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Latvijas Banka 100
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FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian)
Regulations No. 182
FCMC Regulations regarding establishment and maintenance of credit institutions correspondent relations (available in Latvian)
Regulations No. 3
Procedure for Calculating the Leverage Ratio Buffer Requirement Related Maximum Distributable Amount (Available in Latvian)
Regulations No. 155
Procedure for the Submission of Information and Documents for the Assessment of Suitability of Officials of Credit Institutions
Regulations No. 201
Fit and proper questionnaire
Regulations No. 201
27.10.2020 amendments. Entered into force from 05.11.2020
Privacy statement. Assessment of the suitability of official
Regulations No 201
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 2. Privacy statement. Assessment of the suitability of official
Regulations No. 201
27.10.2020 amendments. Entered into force from 05.11.2020
Procedures of Submission the Information and Documents for Obtaining Licence, Permits and Confirmations Regulating the Operation of Credit Institutions and for the Provision of Information
Regulations No. 200
Annex 1. List of founders of the credit institution
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 2. Notification of the opening of a representative office of a foreign or Member State credit institution
Regulations No 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 3. Balance sheet
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 4. Breakdown of share capital of credit institution
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 5. List of credit institution branches, representative offices and other structural units
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 6. Privacy statement. Licensing procedure
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 7. Privacy statement. Qualifying holdings
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 8. Privacy statement. Right of establishment by significant supervised entities in the territory of a non-participating member state
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Annex 9. Privacy statement. Right of establishment by significant supervised entities in the territory of another participating member state
Regulations No. 200
27.10.2020 amendments. Entered into force from 05.11.2020
Regulation on additional supervisory reporting (available in Latvian)
Regulations No. 200
Regulation on Calculation of Capital Requirements for Credit Risk (Available in Latvian)
Regulations No. 144
Regulation on Credit Risk Management
Regulation No. 242
Regulation on Establishment of the Internal Control System
Regulation No. 227
Regulation on Remuneration Policies and Practise (available in Latvian)
Regulations No. 154
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