Latvia: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

The First Rule For Safe Investments

In the last 5-7 years, the topic of investment has not been "off the scene" and has become a regular cause for discussion, podcasts, recordings and opinion pieces. And this time will be no exception.

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Tegos

Swedbank Signs An Agreement With Euronet To Outsource ATM Services And To Sell ATM Assets In The Baltics

LEAWOOD, Kan. — Euronet has announced signing an agreement with Swedbank to acquire the bank's ATM assets

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Ellex

NJORD Latvia : How To Obtain A Permit For Crowdfunding Platform In Latvia

In this article, we will explore the requirements for obtaining a permit to operate a crowdfunding platform in Latvia. Crowdfunding has emerged as a popular...

European Union Finance

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NJORD Law Firm

Regulation of takeover bids changed

On 13 July 2006 amendments to the Financial Instruments Market Law came into force. The aim of the amendments is to implement the Takeover Directive (Directive 2004/25/EC of the European Parliament and of the Council of 21 April 2004 on takeover bids). Amendments also clarify several issues that so far were not regulated or were insufficiently regulated.

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Raidla Lejins & Norcous

Finance and Capital Market Commission Regulations on Establishment of Inside Control System for Prevention of Money Laundering and Terrorism Financing Adopted

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Raidla Lejins & Norcous

Granting and enforcement of security interests over cash and financial instruments made easier

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Raidla Lejins & Norcous

Sanctions Investigation Launched Into Activities Of Russian State Funder

Latvia International

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Duane Morris LLP

The First Rule For Safe Investments

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Tegos

Investigation Launched Into Russian Industrial Exports

Latvia International

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Duane Morris LLP

Latvia's Progress In Renewable Energy And Infrastructure: Energy Sector Updates For Q1 2025

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Tegos

More Than 600 Criminal Investigations Into Sanctions Violations

Latvia International

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Duane Morris LLP

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A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

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ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

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A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

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AIFMD II Timeline - Latest Developments

Luxembourg Finance

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AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

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AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

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Chevalier & Sciales

AIFMD II: Liquidity Management Tools – Latest Developments

Luxembourg Finance

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Latest Videos

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Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

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Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

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Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

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A&O Shearman

Sustainable Finance Week 2024 (Video)

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Arthur Cox

What Are The Key Developments In Malta's Fund Management Sector? (Video)

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LINDEMANNLAW

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