Annex I to Directive 2013/36/EU that the credit institution will carry out (classes) : 1; 2; 3; 4 (a, b, c, d, e, f, g, h ); 5; 6; 7 (a, b, c, d, e); 8; 9; 10; 11; 12; 13; 14; 15;
Directive 2014/65/EU (Financial instruments)
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).