Cross-Monitor Convergence Preview · Jurisdiction Code
LVLatvia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Latvia (LV).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | State Revenue Service (SRS) — Non-Financial Sector Supervision Department | Azartspēļu un izložu likums (Law on Lotteries and Gambling) (fully_regulated / open — Latvia's gambling market structure continues to operate under the Law on Gambling and Lotteries, with the State Revenue Service now holding the consolidated supervisory function previously split betwe…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Latvijas Banka (Bank of Latvia) | national law (PSD2/EMD2 transposition) (Latvia continues rapid EMI/PI/CASP licensing growth through 2026 under Latvijas Banka's single-authority model, with a new EMI licence to SIA MOIN Payments (8 July 2026) and a PI licence to Nexdesk SI…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Financial Intelligence Unit of Latvia (FID / Finanšu izlūkošanas dienests) | FIM-HRZ-001 (FATF status: clean — Latvia is an EU/MONEYVAL member whose AML/CFT supervisory functions (formerly the FCMC/FKTK) were absorbed into the central bank, Latvijas Banka, in 2023.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Datu valsts inspekcija (DVI, State Data Protection Inspectorate) | General Data Protection Regulation (EU) 2016/679, as implemented by the Personal Data Processing Law of 21 June 2018 (Datu valsts inspekcija (DVI) remains Latvia's single national data-protection authority under the Personal Data Processing Law.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Latvijas Banka (Bank of Latvia), which absorbed the former Financial and Capital Market Commission (FKTK) in 2023 | Regulation (EU) 2023/1114 (MiCA) (Latvia enacted its national Law on Crypto-Asset Services (effective 30 June 2024), naming Latvijas Banka as sole competent authority.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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