Latvia: Regulators Send Reminder That No Additional Charges Should Be Imposed on Offline or Online Purchases of Goods and Services
On January 8, 2019, the Financial and Capital Market Commission in Latvia re-published an announcement …
Latvian Government Looks To Repair Reputation With AML Overhaul
Legal experts believe there are already signs of progress in Latvia’s attempts to tackle money …
Latvia: FATF Releases Fifth Round Mutual Evaluation Report July 2018
MONEYVAL Chides Latvia For 'Inadequate' AML Awareness
A European financial watchdog has slammed Latvian authorities for failing to adequately confront the high …
Officials Laud The Long Arm Of U.S. Sanctions
U.S. authorities have taken credit for initiating Latvia’s overhaul of its approach to financial crime, …
Latvia: Amendments to Law on Payment Services and Electronic Money to Transpose PSD2
European Blacklists Spiral As Regulators Step Up Enforcement
The number of blacklisted online gambling domain names across 15 reporting European countries soared by …
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
Latvia: 4th AMLD Implementation — Implementation Process
PaymentsCompliance has confirmed with the market policy department of the Ministry of Finance recent changes …