Regulatory Authorisation Advisory for Money Services Businesses
ABM’s specialists provide regulatory and compliance advisory support to help MSPs make sense of applicable requirements, prepare for authorisation and reinforce their regulatory readiness. Latvijas Banka is the key competent authority for regulated financial activities of this kind in Latvia.
Supporting Regulatory Readiness & Authorisation Preparation in Latvia
Money Services Businesses seeking to operate in Latvia need to establish whether their proposed activities fall within a regulated financial services or payment services structure and, where required, obtain the suitable regulatory authorisation. Because MSP is a broad commercial term rather than a single Latvian regulatory licence category, the regulatory pathway depends on the specific activities and services proposed.
Latvijas Banka is the key competent authority for regulated financial activities of this kind in Latvia. ABM’s specialists provide regulatory and compliance advisory support to help MSPs make sense of applicable requirements, prepare for authorisation and reinforce their regulatory readiness. ABM helps Money Services Businesses approach regulatory authorisation in Latvia with stronger preparation, clearer compliance arrangements and informed regulatory engagement.
Our MSP Compliance Services in Latvia
We deliver regulatory interpretation and readiness support over the course of the authorisation pathway while all business decisions and formal regulatory responsibilities remain with the applicant. ABM’s specialists provide regulatory and compliance advisory support to help MSPs make sense of applicable requirements, prepare for authorisation and reinforce their regulatory readiness.
Licence Application Preparation
Licence Application Preparation for Money Services Businesses across Latvia’s regulated financial market.
Regulatory Authorisation Support
Regulatory Authorisation Support for Money Services Businesses across Latvia’s regulated financial market.
Regulatory Documentation & Submission
We can assist with preparation for submission, and but formal approval signing.
Regulator Liaison & Engagement
Prepare for engagement with relevant Latvian regulatory authorities by reviewing regulatory issues.
Ready to Strengthen Your Compliance?
Why Choose ABM in Latvia
Latvia-Focused Regulatory Support
We consider the Latvian regulatory arrangement applicable to the firm's actual activities.
Regulatory Readiness Expertise
Applicants determine compliance gaps and reinforce their preparation before and during authorisation.
Structured Application Support
Our approach connects compliance requirements with clear compliance documentation and governance arrangements.
Prepare for Latvian Regulatory Authorisation
ABM helps Money Services Businesses approach regulatory authorisation in Latvia with stronger preparation, clearer compliance arrangements and informed regulatory engagement. We work closely alongside the business throughout the application process, providing structured guidance and practical support at every stage of preparation and submission.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
What does Latvijas Banka expect from applicants?
Substance over paperwork: credible governance with fit-and-proper leadership, a realistic business plan, effective AML/CFT arrangements, adequate capital, and genuine operational readiness before submission.
How long does authorisation usually take?
Several months to a year depending on licence type, plus preparation time. Complete, well-evidenced applications move through regulatory review considerably faster than incomplete ones.
Can you prepare the application for us?
We prepare it with you. Our specialists draft the documentation and build the frameworks behind it, while your leadership owns the business plan and regulatory relationship.
What happens after the licence is granted?
Supervision begins. Governance, reporting, AML/CFT, and notification obligations apply from day one, so we help newly authorised firms move into sustainable ongoing compliance.
Do you support passporting into other countries?
Yes. Latvian authorisation can generally be passported across the EU through host-state notifications, and we support the process including the obligations that remain local.