Supervision

Information on the prevention of financial crime and anti-money laundering, sanctions and other activities.

• Supervision of credit institutions
• Single Supervisory Mechanism
• Supervisory disclosure

• Securities Sandbox
• Latvian Capital Market Forum 2023

The goal of supervision of insurance market participants is to timely detect in their activities possible breach of laws or causes of problems. To fulfill this goal, Latvijas Banka carries out future-orientated and risk assessment-based supervision of the insurance activity.

Supervisory disclosure in accordance with Regulation (EU) 2022/389.

• Payment institutions and electronic money institutions
• fintechlatvia.eu

A roadmap for the sustainable financial sector in Latvia has been developed, describing the action that the financial sector supervisor expects from the financial and capital market participants in the field of identification and management of sustainability risks.

Latvijas Banka has set the financial market supervision priorities, and, based on them, the financial market supervision plan for 2023 has been approved and published.

The clarification of the role and responsibility of liquidators of ABLV Bank (in liquidation) and the monitoring of its voluntary liquidation process.

Learn more about reporting to Latvijas Banka and setting up a new foreign exchange trading venue.