FCMC Regulations

Section:

Amendments to Regulatory provisions for credit institutions and licensed payment and electronic money institutions on enhanced customer due diligence

List of Information Required for Notification of the Acquisition or Increase of a Qualifying Holding and General Principles and Procedure for the Examination of Notification

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

3 no 6

1
2
3
4
5
6

Contacts

Address:

Kungu iela 1, Riga, LV-1050

Phone:

6 7774800

E-mail:

Previous sign-in to the secretary:

67 774 801

Whistleblowing
parkapumu.zinosana@fktk.lv

Data protection:

datu.aizsardziba@fktk.lv

Follow the news

Subscribe to the news and receive important industry-related information in your e-mail