FCMC Regulations

Section:

Normative Regulations for the Provision of Information and Documents to be Submitted for obtaining the Authorisation for the operation of a Payment Institution and an Electronic Money Institution

Normative Regulations for the Establishment of the Internal Control System of Payment Institutions and Electronic Money Institutions

Normative Regulations for Calculating the Minimum Liability Limit for Professional Liability Insurance of Payment Initiation Service Providers and Account Information Service Providers

Normative Regulations for the Preparation of Requirements and Reports Regulating the Activities of a Payment Institution and an Electronic Money Institution

Regulations on major incident reporting related to payment services

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

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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