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Legislation
Credit Institutions
FCMC Regulations
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FCMC Regulations
Section:
Laws
Regulatory Enactments of the Bank of Latvia
FCMC Regulations
EU Regulations
Supervisory Disclosure
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
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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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