Topic
Latvijas Banka
Compensation disbursement schemes
Credit Register
Licensing
Payment and settlement systems
Monetary policy implementation
AML / CFT
Resolution
Cash circulation
Statistical reporting
Supervision
Target groups
Alternative investment fund managers
Insurance intermediaries
Insurers
Electronic money institutions
Financial vehicle corporations
Financial instrument market
Investment management companies
Crowdfunding service providers
Credit unions
Credit institutions
Payment institutions
Pension funds
Cash handlers
Currency exchange companies
Others
Issuing authority
Laws
Latvijas Banka regulations
FCMC regulations
Recomendations and guidelines
Explanations about the application of legal acts
Contracts
Document issue status
Regulation on Establishment of the Internal Control Framework for Credit Unions (Available in Latvian) Regulations No. 194 Adopted on 20.10.2020. Entered into force on 30.10.2020
Regulation on Evaluation of Credit Union Asset and Off-balance Sheet Liabilities (Available in Latvian) Regulations No. 199 Adopted on 27.10.2020. Entered into force on 05.11.2020
Regulations on sanctions risk management Regulations No 126 Adopted on 11.08.2020. Entered into force on 19.08.2020
Regulations on the Preparation of Annual Accounts of Credit Unions (available in Latvian) Regulations No. 145 Adopted on 01.09.2020. Entered into force on 15.09.2020