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
Portals
News and events
News and articles
Annual Report
Macroeconomic Developments Report
Financial Stability Report
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
Data
Supervision statistics
Data publishing calendar
Information for data users
Latest figures
Bank and insurance compass
Euro area statistics
Legal
Legislation
Legal acts of Latvia
Cooperation
New market participants
Support for FinTech and innovations
Support mechanism for potential issuers
Investors
About us
Governance
Vision, Mission and Values
Sustainability
Reports
Calendar
Latvijas Banka 100
International Cooperation
Contacts
Whistleblowing
Reporting on violations
Useful information
Integration of Latvijas Banka and the FCMC
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
News and events
News and articles
Annual Report
Macroeconomic Developments Report
Financial Stability Report
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
Data
Supervision statistics
Data publishing calendar
Information for data users
Latest figures
Bank and insurance compass
Euro area statistics
Legal
Legislation
Legal acts of Latvia
Cooperation
New market participants
Support for FinTech and innovations
Support mechanism for potential issuers
Investors
About us
Governance
Vision, Mission and Values
Sustainability
Reports
Calendar
Latvijas Banka 100
International Cooperation
Contacts
Whistleblowing
Reporting on violations
Useful information
Integration of Latvijas Banka and the FCMC
Legal acts of Latvia
Topic
Latvijas Banka
Monetary policy operations
Minimum reserve requirements
Payment and settlement systems
Notes and coins
Cash transactions
Information exchange
Credit Register
Statistical reports
Banking and Monetary Statistics
Payment statistics
External Statistics
Supervision statistics
Banknote statistics
Resolution statistics
Agreements
Currency exchange
AML
Target groups
General
Credit institutions
Insurance
Credit unions
Pension funds
Financial instrument market
Electronic money institutions
Crowdfunding service providers
Investment management companies
Payment institutions
Alternative investment fund managers
Cash handlers
Currency exchange companies
Issuing authority
Laws
Latvijas Banka regulations
FCMC regulations
Recomendations and guidelines
Document issue status
Legislation project
In force
Not yet in force
Delete all
Search
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
List of Information Required for Notification of the Acquisition or Increase of a Qualifying Holding and General Principles and Procedure for the Examination of Notification
Regulations No 92
Annex 1. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
ANNEX 2 TO REGULATIONS ON QH
Regulations No 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 3. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 4. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 5. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 6/ TO regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 7. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 8. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
ANNEX 9 TO REGULATIONS ON QH
Regulations No 92
14.07.2020 amendments. Entered into force from 23.07.2020
ANNEX 10 TO REGULATIONS ON QH
Regulations No 92
14.07.2020 amendments. Entered into force from 23.07.2020
Annex 11. To regulations on QH
Regulations No. 92
14.07.2020 amendments. Entered into force from 23.07.2020
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
page 1 from
4
1
2
3
4