RegAlert2026-01-21
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Amendments to Latvian Bank Regulation No. 282 on Supervisory Reporting
The document amends Latvian Bank Regulation No. 282 by updating references from Commission Implementing Regulation (EU) No 2021/451 to No 2024/3117 and deleting the previous point 7. It expands the definition of persons connected to credit institutions to include registered partners and their spouses, parents, and children, and mandates that risk transactions with registered partners entered into after July 1, 2026, be reported. Credit institutions classified as less significant supervised entities are required to submit operational risk loss reports for losses equal to or exceeding 5000 euros using template C 17.01. The amendments regarding connected party reporting take effect simultaneously with corresponding changes to Article 43 of the Credit Institutions Law.
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This document supersedes: Commission Implementing Regulation (EU) 2021/451 on supervisory reporting standards for institutions
Source: Financial and Capital Market Commission Latvia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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