Regulatory Alerts2025-06-02
Structure and Format for Providing Statistical Data on Credit Institutions' Credit Exposures and Involved Persons
Latvijas Banka's Regulation No 209 (version of 1 November 2025) outlines the technical structure and format for credit institutions to submit statistical data on their credit exposures and the persons involved. This document specifies file naming conventions, file exchange procedures, and detailed XML structures for various data types, including credit exposure information, details of involved persons, and identification data corrections. It ensures standardized electronic information exchange with Latvijas Banka, particularly for reporting economic activity of non-resident legal persons in accordance with NACE Rev. 2.1, effective from 1 November 2025.
Share