- Financial Supervision of Local Governments
- Financial Market Policy
- Internal audit
- Accounting Policy
- Fiscal Policy
- Prevention of Money Laundering
- International financial cooperation
- State aid
- EU Funds and other foreign assistance
- Public-private partnership in Latvia
On August 30th, Latvia has submitted its update report to MONEYVAL – the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering and the Financing of Terrorism. The technical report includes detailed evidence that the joint efforts of the Latvian government and Parliament, as well as the supervisory authorities, the FIU and law enforcement agencies are yielding tangible results.
On 8th August 2019 the new cooperation project “Further Development of Effective Internal Control Systems and Internal Audit in the Republic of Moldova” implementation started. High-level internal audit experts of the Ministry of Finance of Latvia will share their experience and practice on Performance Auditing and Auditing of the Information and Communication Technology Governance in order to strengthen internal control system and internal audit and to develop internal audit methodology of the Republic of Moldova.
On 15 August, the European Central Bank (ECB), as the direct supervisor of AS PNB Banka, has resolved to recognise this bank as an institution failing or likely to fail. European Single Resolution Board has resolved not to take measures to stabilise the activities of the bank. The Board of the Financial and Capital Market Commission (FCMC), at an extraordinary meeting, has adopted a decision to suspend the rights of AS PNB Banka to provide financials services.
On Monday, February 4, Japanese credit rating agency R&I reaffirmed its “A-” foreign currency issuer rating on the Republic of Latvia. The outlook remains stable.
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