Regulatory Alerts2024-02-16
Regulation No 218 on Compiling and Submitting Statistical Data on the Financial Position of Credit Institutions and Other Monetary Financial Institutions
Latvijas Banka issues Regulation No 218 to establish the requirements and procedures for reporting agents, including credit institutions and monetary financial institutions, to compile and submit statistical data on their financial positions. The regulation defines key terms, specifies submission deadlines, and mandates the storage of this data for an unlimited duration to support the central bank's monetary policy and financial stability tasks. It further outlines the maintenance of the official List of Monetary Financial Institutions and details the general requirements for the compilation and submission of these statistics.
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