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
Crypto-assets
Payment institutions
Pension funds
Cash handlers
Currency exchange companies
Others
Type of legal act
Laws
Latvijas Banka regulations
FCMC regulations
Recomendations and guidelines
Explanations about the application of legal acts
Contracts
Directly applicable EU legal acts
Document issue status
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 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
Regulations on the Procedures by which a Person May Submit and the Financial and Capital Market Commission Examine a Report on Possible or Actual Violations of Regulatory Requirements for Financial and Capital Markets (in Latvian) Regulations No. 241 Adopted on 22.12.2020. Entered into force on 12.01.2021