Library
MAIN MATERIALS
- Policy Guidance and Guidelines on Anti Money Laundering Countering Terrorism Financing and Enforcement of Sanctions (2021)
- Latvia's Banking Sector Progress (2021)
- Financing Growth and Green Transformation (2021)
- 15 - Point Plan to Promote Financing 2021 - 2022 (2021)
- Best Banking Practice Guiding Principles (ex. Social Charter of Banks) (2020)
- Association’s Report. First half of 2020.
- Sustainable Finance. Position of Finance Latvia Association. (2020)
- Lesson Learned. Latvias commitments to fight financial crime
- Myths and truths about money laundering, terrorist financing, and targeted financial sanctions
- Association position on capital market development
- What Businesses Need to Know about International Sanctions Policy
- EBF letter to Mr Enria. EBF call for European measures to face COVID-19 outbreak. (2020)
- Nordic-Baltic Financial Sector EU Policy Recommendations 2019 – 2024
- Whistleblowing Guidelines (2020)
PRESENTATIONS
- Tackling de-risking in Latvia (2020)
- Association overview January-December 2018
- PSD2 - Second Payment Services Directive
- Open Digital Finance Framework
- Lesson Learned. Latvias commitments to fight financial crime.
INFO PAGE
- Opening an account for Ukrainian citizens
- Info page: Why are banks asking questions?
- Basic account service for asylum seekers, refugees and persons with alternative status (2021)
- Finance Latvia Association
- Why are banks asking questions_
- What Businesses Need to Know about International Sanctions Policy
- Ultimate beneficial owner of an association
- Ombudsman of the Association of Latvian Commercial Banks
- Remote identification of customers
- Latvian banks: Commitment and Approach to Prevent Misuse of Financial System for Illicit Purposes and Fighting of Financial Crime
- The General Data Protection Regulation: what does it mean to me as a bank client?
- Myths and truths about money laundering, terrorist financing, and targeted financial sanctions
- Global business service centers
POSITIONS
- EBF letter to Mr Enria. EBF call for European measures to face COVID-19 outbreak. (2020)
- Sustainable Finance. Position of Finance Latvia Association. (2020)
- European Banking Federation/European Commission DAC6 position paper (2019)
- Association position on capital market development
- Proposals for increasing investment in the Baltics (working paper for discussion) April 2019
- Nordic-Baltic Financial Sector EU Policy Recommendations 2019 – 2024
GENERAL INDUSTRY DOCUMENTS AND GUIDELINES
- Guidelines for Implementation of the General Data Protection Regulation (2021)
- Guidelines For implementation of the General Data Protection Regulation
- Procedures for the entity obliged by the Law on the Prevention of Laundering of Proceeds of Crime and Terrorist Financing to perform the client remote identification
- Policy Guidance and Guidelines on Anti Money Laundering Countering Terrorism Financing and Enforcement of Sanctions (2020)
- The Joint Recommendations of the Financial Industry Associations Regarding the Future of EU and Latvia's Financial Market, Technological Innovations in the Area of Financial Services (2017)
- Fact Sheet: automatic exchange of financial accounts information in the field of taxation (2016)
- FiDAViSta standard (2014)
- Articles of association
FORMS
Members
Associate members
