Market participants

The market participants database contains information on the companies that have obtained authorisation issued by Latvijas Banka and service providers established in other Member States which are authorised to provide financial services in Latvia.

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AML/CFT

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

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Insurance

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.

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Investment firms

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

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Supervision of sustainability of the financial sector

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.

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Supervision priorities and onsite inspections

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.

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Monitoring of ABLV Bank voluntary liquidation process

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

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Foreign exchange trading companies

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

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Current affairs of supervision

19.06.2024

Sanctioning activities in relation to breaches of prudential requirements carried out in 2023

European Central Bank (ECB) has published report on comprehensive...
19.06.2024

Sanctioning activities in relation to breaches of prudential requirements carried out in 2023

European Central Bank (ECB) has published report on comprehensive...
31.05.2024

Latvijas Banka issues an electronic money institution operating licence to SIA TigSiPay

On 29 May, the Supervision Committee of Latvijas Banka decided to...
18.04.2024

Supervision experts refine their expertise in financial crime risks within the realm of crypto-asset services

On 17 and 18 April, 30 supervision experts, auditors, as...
08.04.2024

The Latvian capital market turnover increased in 2023

In 2023, securities of 23 regulated market issuers and securities...
05.04.2024

Latvijas Banka imposes a fine on the former officials of Baltic International Bank SE

The Supervision Committee of Latvijas Banka decided to impose a fine...
05.04.2024

Key numbers of Latvian insurance sector Q4 2024

Key numbers of Latvian insurance sector Q4 2023PDF
28.03.2024

Performance indicators of credit unions of Latvia in 2023

Performance indicators of credit unions of Latvia in 2023PDF
19.03.2024

Latvian investment firms recorded a profit of 840 thousand euro in 2023

Latvian investment firms made a profit of 840 thousand euro in...
04.03.2024

Depositors of the insolvent AS PNB Banka are requested to receive the guaranteed compensation by 15 August 2024

In accordance with the provisions of Paragraph four of Section 3...
02.02.2024

Representatives of the Single Resolution Board are visiting Latvia

The representatives of the Single Resolution Board visited Latvia on...
23.01.2024

Priorities and the plan of action in the area of resolution and the compensation scheme have been approved

Latvijas Banka has set the 2024–2026 priorities for resolution and...