Amendments to Latvijas Banka 2022. gada 24. oktobra noteikumos Nr. 226 "Noteikumi par elektronisko informācijas apmaiņu ar Latvijas Banku" /Nr.414/

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Latvijas Banka regulations No. 414
Riga 2026. gada 9. februārī

Amendments to Latvijas Banka 2022. gada 24. oktobra noteikumos Nr. 226 "Noteikumi par elektronisko informācijas apmaiņu ar Latvijas Banku"

Issued in accordance with Article 13 and 17 of the Credit Register Law, Part 2 of Article 24, Part 4 of Article 31, Part 5 of Article 38, Part 4 of Article 39 and Part 3 of Article 40, Part 2 of Article 63 of the Latvijas Banka Law, Part 2 and 3 of Article 50, Part 5 of Article 73.1, Point 4 of Part 9 of Article 73.2 and Article 105.1 of the Credit Institutions Law, Part 8 of Article 41 of the Insurance and Reinsurance Law, Article 61 of the Insurance and Reinsurance Distribution Law, Part 1 of Article 37 and Part 7 of Article 45 of the Investment Brokerage Companies Law, Part 2 of Article 72, Part 4 of Article 75.1 and Part 5 of Article 77 of the Investment Management Companies Law, Part 3 of Article 14 of the State Funded Pensions Law, Part 9 of Article 36 and Part 11 of Article 40 of the Private Pension Funds Law, Part 1 and 8 of Article 59 and Point 23 of Part 7 of Article 81 of the Alternative Investment Funds and Their Managers Law, Part 3 of Article 5.1 and Part 3 of Article 11 of the Investor Protection Law, Points 2 and 3 of Article 11 and Part 6.1 of Article 25 of the Deposit Guarantee Law, Article 4.2, Point 5 of Part 1 of Article 100.4 and Points 1 and 2 of Part 3 of Article 137.2 of the Financial Instruments Market Law, Part 1 of Article 48 of the Payment Services and Electronic Money Law, Part 1.1 of Article 24 of the Credit Union Law, Article 37.1 of the Law on the Prevention of Money Laundering and Terrorist Financing and Proliferation Financing, and Part 2 of Article 4 of the Cryptoasset Services Law

1. Make the following amendments to Latvijas Banka 2022. gada 24. oktobra noteikumos Nr. 226 "Noteikumi par elektronisko informācijas apmaiņu ar Latvijas Banku" (Latvijas Vēstnesis, 2022, Nr. 208; 2023, Nr. 191; 2024, Nr. 28 and Nr. 86; 2025, Nr. 36):

1.1. express the reference to the legal basis for issuing the regulations in the following wording:

"Issued in accordance with Article 13 and 17 of the Credit Register Law, Part 2 of Article 24, Part 4 of Article 31, Part 5 of Article 38, Part 4 of Article 39 and Part 3 of Article 40, Part 2 of Article 63 of the Latvijas Banka Law, Part 2 and 3 of Article 50, Part 5 of Article 73.1, Point 4 of Part 9 of Article 73.2 and Article 105.1 of the Credit Institutions Law, Part 8 of Article 41 of the Insurance and Reinsurance Law, Article 61 of the Insurance and Reinsurance Distribution Law, Part 1 of Article 37 and Part 7 of Article 45 of the Investment Brokerage Companies Law, Part 2 of Article 72, Part 4 of Article 75.1 and Part 5 of Article 77 of the Investment Management Companies Law, Part 3 of Article 14 of the State Funded Pensions Law, Part 9 of Article 36 and Part 11 of Article 40 of the Private Pension Funds Law, Part 1 and 8 of Article 59 and Point 23 of Part 7 of Article 81 of the Alternative Investment Funds and Their Managers Law, Part 3 of Article 11 of the Investor Protection Law, Points 2 and 3 of Article 11 and Part 6.1 of Article 25 of the Deposit Guarantee Law, Article 4.2, Point 5 of Part 1 of Article 100.4, Points 1 and 2 of Part 3 of Article 137.2 of the Financial Instruments Market Law, Part 1 of Article 48 of the Payment Services and Electronic Money Law, Part 1.1 of Article 24 of the Credit Union Law, Article 37.1 of the Law on the Prevention of Money Laundering and Terrorist Financing and Proliferation Financing, and Part 2 of Article 4 of the Cryptoasset Services Law";

1.2. strike out sub-point 3.3;

1.3. replace the word "komunikācijas" in point 4 with the word "ziņojumu";

1.4. replace the words ", elektronisko pārskatu sistēmā vai datu ziņošanas sistēmā" in the introductory part of point 6 with the words "vai elektronisko pārskatu sistēmā";

1.5. supplement point 54.4 after the word "pakalpju" with the words "vai tiešsaistes ziņojumu";

1.6. replace the words "vai izmantojot" in point 100 with the words ", izmantojot tiešsaistes ziņojumus vai";

1.7. supplement with points 122.1, 122.2 and 122.3 in the following wording:

"122.1 To request information included in the register by a register participant or restricted register participant for exchange with credit information bureaus (hereinafter - information included in the register for exchange with credit information bureaus), the register participant or restricted register participant prepares a request file for information included in the register for exchange with credit information bureaus.

122.2 If the register participant or restricted register participant intends to request the information included in the register for exchange with credit information bureaus mentioned in point 122.1 of these regulations with a certain regularity and authorizes Latvijas Banka to prepare and send on behalf of the register participant or restricted register participant the file for receiving information included in the register for exchange with credit information bureaus to the respective credit information bureau at the times specified in the authorization, it interactively authorizes Latvijas Banka on the register's website (address: https://www.kreg.lv).

122.3 To issue information included in the register for exchange with credit information bureaus to the register participant, restricted register participant, or credit information bureau indicated in the authorization mentioned in point 122.2 of these regulations, after the processing of the request file for information included in the register for exchange with credit information bureaus has been completed, Latvijas Banka prepares the file for receiving information included in the register for exchange with credit information bureaus.";

1.8. express subsection 2.9 in the following wording:

"2.9. Information exchange concerning submitted statistical data and information for the provision of supervision, resolution and compensation cost systems

126. The statistical data provider submits statistical data to Latvijas Banka, and the financial market participant submits information for the provision of supervision, resolution and compensation cost systems to Latvijas Banka, and updates or corrects them in the form of a file, using online messages or a file exchange service.

127. The statistical data provider prepares statistical data, and the financial market participant prepares information for the provision of supervision, resolution and compensation cost systems in the form of a file in accordance with the structure and format of submitted files published on the Latvijas Banka website (address: https://www.bank.lv).

128. To notify the statistical data provider about the receipt of statistical data and the financial market participant about the receipt of information for the provision of supervision, resolution and compensation cost systems, Latvijas Banka provides a response in the form of a file, using the same information exchange channel - online messages or file exchange service - that the statistical data provider or financial market participant used for submitting the file mentioned in point 126 of these regulations.

129. Latvijas Banka prepares the response as a separate file in accordance with the structure and format of Latvijas Banka responses regarding file acceptance published on the Latvijas Banka website (address: https://www.bank.lv).";

1.9. strike out subsection 2.9.1;

1.10. replace the numbers and words ", 129., 129.2 and 129.4" in point 130 with the word and number "and 129.";

1.11. strike out Chapter 4;

1.12. strike out Annexes 5 and 6.

2. The regulations enter into force on 2026. gada 1. aprīlī.

President of Latvijas Banka M. Kazāks

Legal Act Details

Name: Amendments to Latvijas Banka 2022. gada 24. oktobra noteikumos Nr. 226 "Noteikumi par elektronisko informācijas ..

Status:

In force

in force

Issuer: Latvijas Banka

Type: regulations

Number: 414 Adopted: 09.02.2026. Enters into force: 01.04.2026. Published: Latvijas Vēstnesis , 30, 12.02.2026.

OP number:

2026/30.17

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