The Financial and Capital Market Commission
is an autonomous public institution, which carries out the supervision of Latvian banks, credit unions, insurance companies and insurance brokerage companies, participants of financial instruments market, as well as private pension funds, payment institutions and electronic money institutions.
Practical guide for financial institutions
Recommendations for the Establishment of the Internal Control System for Anti-Money Laundering and Countering Terrorism and Proliferation Financing and Sanctions Risk Management, and for Customer Due Diligence
Impact of Covid-19
Information on the impact of Covid-19 on the Latvian financial sector aggregated by the FCMC, as well as the summary of statements about Covid-19 made by the European financial supervisory authorities and statements of the Finance Latvia Association available here
Innovation and FinTech
In cooperation with other public institutions the intention of the FCMC is to create a friendly environment for FinTech, which would promote innovative financial services in Latvia.
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