Latvia: Capital Adequacy/BASEL

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Finance and Capital Market Commission Regulations on Establishment of Inside Control System for Prevention of Money Laundering and Terrorism Financing Adopted

On May 18, 2006 Regulations No.93 on Establishment of Inside Control System for Prevention of Money Laundering and Terrorism Financing (the "Regulations") issued by the Finance and Capital Market Commission (the "FCMC") entered into force

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Raidla Lejins & Norcous

Major Developments in Latvian Credit Institution law

On May 1 2004 Latvia joined the European Union, and thereby undertook to obey EU law and implement its provisions into the national legislation.

Latvia Employment

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Liepa Skopina Borenius

Prosecutions Brought Against Four For Exports To Russia

Latvia International

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Duane Morris LLP

Updated Sanctions Enforcement Statistics

Latvia International

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Duane Morris LLP

Latvia – 61 New Criminal Prosecutions For Sanctions Breaches Commenced In 2025

Latvia International

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Duane Morris LLP

91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches

Latvia International

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Duane Morris LLP

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

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Duane Morris LLP

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Latest Videos

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Cyprus Services To Regulated Entities (Video)

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CYAUSE Audit Services Ltd

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

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CYAUSE Audit Services Ltd

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