Regulatory Alerts2026-03-20
Regulation on Compiling and Submitting Statistical Data on Credit Institutions' Credit Exposures and Involved Persons
Latvijas Banka issued Regulation No 209 to establish the requirements, procedures, and deadlines for credit institutions to compile and submit statistical data on interbank exposures, factoring debtors, and related financial service participants. The regulation mandates electronic submission within ten business days following the end of each calendar month and defines detailed data fields for customers, exposures, and involved parties such as collateral providers. It aligns national reporting with ECB Regulation 2016/867, repeals previous Regulation No 161, and entered into force on 1 January 2023.
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