Regulatory Alerts2024-02-16
Regulation on Compiling and Submitting Statistical Data on the Financial Position of Financial Vehicle Corporations
Latvijas Banka issued Regulation No 233 to establish the requirements and procedures for Latvian financial vehicle corporations to compile and submit statistical data on their financial position. The regulation mandates quarterly submissions of balance sheet, off-balance sheet, securitisation nature, and loan quality reports by the 15th day of the month following the quarter's end. These data are collected to support the central bank's statistical tasks, risk assessment of securitisation activities, and compliance with European Union standards.
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