FCMC Regulations

  • Section:
Regulations on the Collection and Submission of Information on the Guaranteed Compensations
Recommendations to Credit Institutions for Identifying the “Red Flags” of Suspicious Transactions
Regulations on the Due Diligence of Payment Service Providers and Monitoring of the Transactions Thereof
Regulations on Establishing and Maintaining Correspondent Banking Relationship
FCMC Regulations regarding establishment and maintenance of credit institutions correspondent relations (available in Latvian)
FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian)
Amendments to the Regulations on Liquidity Requirements, Compliance Procedures and Liquidity Risk Management (available in Latvian)
Regulations for Cooperation with Third Parties and Requirements for Business Relations with the Customers whose Identification or Due Diligence is Performed Using Third Party’s Services
Regulations on the Collection of Information on Customers of a Credit Institution and Their Transactions, and Submission of the Information to the Financial and Capital Market Commission
Regulations regarding Provision of Staff Resources and Staff Training for Money Laundering and Terrorist Financing Risk Management

Contacts

Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
fktk@fktk.lv
Previous sign-in to the secretary:
67 774 801
Whistleblowing
parkapumu.zinosana@fktk.lv
Data protection:
datu.aizsardziba@fktk.lv

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