FCMC Regulations

Regulations on Information Systems Security

FCMC Regulations No. 2 ” Regulations for Enhanced Customer Due Diligence”

FCMC Regulations No. 3 “Regulatory provisions for credit institutions and licensed payment and electronic money institutions on enhanced customer due diligence”

Regulations on the Use of International Bank Account Number

Regulation on credit risk management (available in Latvian)

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)

2008-08-27 Regulations for Enhanced Customer Due Diligence

Regulation on credit risk management (available in Latvian)