Amendments to the Regulations of Latvijas Banka of 24 October 2022 No. 226 "Regulations Regarding Electronic Information Exchange with Latvijas Banka"

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Regulations of Latvijas Banka No. 430

Riga, 9 November 2026

Amendments to the Regulations of Latvijas Banka of 24 October 2022 No. 226 "Regulations Regarding Electronic Information Exchange with Latvijas Banka"

Issued pursuant to Article 13 and Article 17, Paragraph two of Article 24, Paragraph four of Article 31, Paragraph five of Article 38, Paragraph four of Article 39 and Paragraph three of Article 40 of the Credit Register Law, Paragraph two of Article 63 of the Law on Latvijas Banka, Paragraph two and Paragraph three of Article 50, Paragraph five of Article 73.1, Item 4 of Paragraph nine of Article 73.2 and Article 105.1 of the Credit Institutions Law, Paragraph eight of Article 41 of the Insurance and Reinsurance Law, Article 61 of the Insurance and Reinsurance Distribution Law, Paragraph one of Article 37 and Paragraph seven of Article 45 of the Investment Brokerage Companies Law, Paragraph two of Article 72, Paragraph four of Article 75.1 and Paragraph five of Article 77 of the Investment Management Companies Law, Paragraph three of Article 14 of the State Funded Pension Law, Paragraph nine of Article 36 and Paragraph eleven of Article 40 of the Private Pension Funds Law, Paragraph one and Paragraph eight of Article 59 and Item 23 of Paragraph seven of Article 81 of the Alternative Investment Funds and Their Managers Law, Paragraph three of Article 5.1 and Paragraph three of Article 11 of the Investor Protection Law, Item 2 and Item 3 of Article 11 and Paragraph 6.1 of Article 25 of the Deposit Guarantee Law, Article 4.2, Item 5 of Paragraph one of Article 100.4 and Item 1 and Item 2 of Paragraph three of Article 137.2 of the Financial Instrument Market Law, Paragraph two of Article 46.1 and Paragraph one of Article 48 of the Payment Services and Electronic Money Law, Paragraph 1.1 of Article 24 of the Savings and Loan Societies Law, Article 37.1 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, Paragraph two of Article 4 of the Crypto-Asset Services Law and Paragraph 1.3 of Article 8, Paragraph three of Article 8.2 and Paragraph three of Article 8.6 of the Consumer Rights Protection Law

1. To make the following amendments to the Regulations of Latvijas Banka of 24 October 2022 No. 226 "Regulations Regarding Electronic Information Exchange with Latvijas Banka" (Latvijas Vēstnesis, 2022, No. 208; 2023, No. 191; 2024, No. 28 and No. 86; 2025, No. 36; 2026, No. 30):

1.1. to express the indication of the law on the basis of which the regulations are issued in the following wording:

"Issued pursuant to Article 13 and Article 17, Paragraph two of Article 24, Paragraph four of Article 31, Paragraph five of Article 38, Paragraph four of Article 39 and Paragraph three of Article 40 of the Credit Register Law, Paragraph two of Article 63 of the Law on Latvijas Banka, Paragraph two and Paragraph three of Article 50, Paragraph five of Article 73.1, Item 4 of Paragraph nine of Article 73.2 and Article 105.1 of the Credit Institutions Law, Paragraph eight of Article 41 of the Insurance and Reinsurance Law, Article 61 of the Insurance and Reinsurance Distribution Law, Paragraph one of Article 37 and Paragraph seven of Article 45 of the Investment Brokerage Companies Law, Paragraph two of Article 72, Paragraph four of Article 75.1 and Paragraph five of Article 77 of the Investment Management Companies Law, Paragraph three of Article 14 of the State Funded Pension Law, Paragraph nine of Article 36 and Paragraph eleven of Article 40 of the Private Pension Funds Law, Paragraph one and Paragraph eight of Article 59 and Item 23 of Paragraph seven of Article 81 of the Alternative Investment Funds and Their Managers Law, Paragraph three of Article 5.1 and Paragraph three of Article 11 of the Investor Protection Law, Item 2 and Item 3 of Article 11 and Paragraph 6.1 of Article 25 of the Deposit Guarantee Law, Article 4.2, Item 5 of Paragraph one of Article 100.4 and Item 1 and Item 2 of Paragraph three of Article 137.2 of the Financial Instrument Market Law, Paragraph two of Article 46.1 and Paragraph one of Article 48 of the Payment Services and Electronic Money Law, Paragraph 1.1 of Article 24 of the Savings and Loan Societies Law, Article 37.1 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, Paragraph two of Article 4 of the Crypto-Asset Services Law and Paragraph 1.3 of Article 8, Paragraph three of Article 8.2 and Paragraph three of Article 8.6 of the Consumer Rights Protection Law";

1.2. to express Subparagraph 22.15 in the following wording:

"22.15. with an account which Latvijas Banka has registered and authenticated in its information technology infrastructure, if the person is a non-resident and it is not possible to use the electronic identification means referred to in Subparagraph 22.14 of these Regulations. Two-factor authentication shall be ensured for such an account.";

1.3. to express Paragraph 135 in the following wording:

"135. A user of the Electronic Reporting System shall authenticate on the Electronic Reporting System website (address: https://stat.bank.lv) with the electronic identification means referred to in Subparagraphs 22.11-22.15 of these Regulations.";

1.4. to delete the words "personas kods" in Annex 2 and Annex 3.

2. The Regulations shall enter into force on 20 November 2026.

3. Subparagraph 1.1 of these Regulations, in the part regarding the inclusion of references to Paragraph two of Article 46.1 of the Payment Services and Electronic Money Law and Paragraph 1.3 of Article 8 and Paragraph three of Article 8.2 of the Consumer Rights Protection Law in the indication of the law on the basis of which the regulations are issued, shall enter into force on 1 January 2027.

President of Latvijas Banka M. Kazāks