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
Regulations on sanctions risk management Regulations No 126 Adopted on 11.08.2020. Entered into force on 19.08.2020
Regulations on the Performance of Trust Operations (available in Latvian) Regulations No. 254 Adopted on 22.12.2020. Entered into force on 13.01.2021