Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 18 publications, summarized in English and updated same-day.
Registered Alternative Investment Fund Manager SIA Finterra
Latvia
LB
Saeima Approves Inclusion of Non-Bank Consumer Lenders in Unified Financial Sector Supervision
Latvia
LB
Bank of Latvia issues an investment brokerage company license to SIA IBC INVEST
Latvia
LB
Bank of Latvia issues Velvian SIA a license for payment institution activity
Latvia
LB
Latvijas Banka Issues Investment Brokerage Firm License to SIA C Capital Markets
Latvia
LB
Bank of Latvia issues two licenses to Nodu Digital SIA
Latvia
LB
Bank of Latvia Issues E-Money Institution License to SIA MOIN Payments
Latvia
LB
Latvijas Banka Issues License to Hodleris SIA for Crypto-Asset Services
Latvia
LB
Latvijas Banka Issues License to Bleap SIA for Crypto-Asset Services
Latvia
LB
Latvijas Banka issues license to SIA AlphaRoute for crypto-asset services
Latvia
LB
Latvijas Banka issues payment institution license to SIA Fibonatix (LV)
Latvia
LB
Latvijas Banka grants AS TWINO Investments permission to provide crypto-asset services
Latvia
LB
Latvijas Banka issues Nexdesk SIA payment institution license
Latvia
LB
Latvijas Banka issues two licenses to "Trek Technologies" SIA ("Backpack EU")
Latvia
LB
Cabinet of Ministers approves legislative package for unified financial sector supervision
Latvia
LB
Latvijas Banka issues license to Neverless SIA for crypto-asset services
Latvia
LB
Amendments to Latvijas Banka Regulation No. 221 on Currency Exchange Companies
Latvia
FCMC
Latvijas Banka Regulation No 241 on Acquiring or Increasing a Qualifying Holding in Financial Institutions
Latvia
FCMC