FCMC Regulations

Section:

Regulation on Credit Risk Management (available in Latvian)

Regulations Governing the Activities of Payment Institutions and Electronic Money Institutions and Preparation of Reports (available in Latvian)

Regulations on major incident reporting related to payment services

Criteria on how to stipulate the minimum amount of the professional indemnity insurance for payment Initiation service providers and account information service providers’ activities (available only in Latvian)

Amendments to “Normative Regulations of 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

Recommendations of the Financial and Capital Market Commission No. 212

Regulations on the Issue of Payment Institution Licences, Procedure for Payment Institution Registration and Submission of Documents and Information (available in Latvian)

Contacts

Address:

Kungu iela 1, Riga, LV-1050

Phone:

6 7774800

E-mail:

To report on unauthorised firms

nelicencets@fktk.lv

Whistleblowing
trauksme@fktk.lv

Data protection

datu.aizsardziba@fktk.lv

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