On Tuesday 17 April, the Commission for the Selection of the Head of the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity has completed work on the evaluation of the…
On 20 March, the Finance Sector Development Council has agreed to ban cooperation between banks and shell companies in Latvia, which have no real economic activity.
At the beginning of…
Latvia’s financial system is stable and necessary steps have been taken to ensure that the international financial commitments and interests of the people of Latvia are fully respected.
The Bank of…
In the light of the fact that the European Central Bank has not assigned the task to abolish certain payment limits to AB.LV bank, the Council of the Financial and Capital Market Commission (FCMC)…
As a result of effective representation of state’s interests, Latvia has recovered litigation costs of 1.28 million euros from Indrek Kuivallik, which incurred during the international…
The Third Action Plan for Open Government Partnership of Latvia will promote public participation in decision-making, progress towards "zero bureaucracy", as well as the strengthening of ethical…
