19.05.2025
Latvijas Banka has developed guidelines for managing the risk of financial fraud
Latvijas Banka, in cooperation with the Finance Latvia Association,...
- Home
- Operational areas
- Supervision
- Crypto-assets
General information on supervision
On- and off-site supervision process: aims, requirements and risk assessment.
Obligation to inform or obtain consent
Areas where there is an obligation to inform Latvijas Banka or obtain its consent to implement various changes.
Public disclosures
Amount of information to be disclosed to customers and other stakeholders, as well as publication deadlines.
Termination of activities
Termination of crypto-asset service providers and token issuers activities.