Library
PRESENTATIONS
- Association overview January-December 2018
- PSD2 - Second Payment Services Directive
- Open Digital Finance Framework
- Lesson Learned. Latvias commitments to fight financial crime.
INFO PAGE
- 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
- 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
- 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-2018
- 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)
- Social Charter of Banks (2015)
- FiDAViSta standard (2014)
- Articles of association
FORMS
Members
Associate members
