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FCMC Regulations

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08.12.2010 2010-10-08 Regulations on Information Systems Security
24.03.2010 2010-01-06 Regulations on Credit Risk Management
15.07.2009 2006-04-21 Regulations on the Procedures for the Calculation of Capital Adequacy of the Financial Conglomerate and Providing Information on Significant Risk Concentrations and Significant Intra-group Transactions (available in Latvian)
02.09.2008 2008-08-27 Regulations for Enhanced Customer Due Diligence
13.03.2006 2001-11-02 Recommendations for Credit Risk Management (available in Latvian)
13.03.2006 2009-03-28 Regulations for Assessing Assets and Off-balance-sheet Liabilities
13.03.2006 2001-09-28 Regulations on the Approval of an Auditor for an Annual Report (available in Latvian)
13.03.2006 2001-11-30 List of Countries for the Application of Requirements of the Law on Sworn Auditors (available in Latvian)