PRESENTATIONS

• Association overview January-December 2018
• PSD2 - Second Payment Services Directive
• Open Digital Finance Framework

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

POSITIONS

• Association position on capital market development

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)
  • FiDAViSta_v 1.2_description
  • FiDAViSTa_v 1.01 description
  • FiDAViSTa_v 1.0_specification
• Articles of association

FORMS

• Background Information on the Protection of the State-guaranteed Deposits