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FCMC: Claims that FCMC fails to monitor prevention of financial crimes in the...
03.04.2019 Press Release FCMC: Claims that FCMC fails to monitor prevention of financial crimes in the banking sector are misleading The Financial and Capital Market Commission (FCMC), having...
View ArticleFCMC has entered into an administrative agreement with AS "Grindeks"...
12.04.2019 Press Release FCMC has entered into an administrative agreement with AS "Grindeks" shareholders, applying a fine and agreeing on mandatory share buyout offer The Financial and Capital...
View ArticleFCMC account details
1. Financial and Capital Market Commission (FCMC) account details: Finansu un kapitala tirgus komisija Registration number: 90001049028 Account number (IBAN): LV96LACB0000000011851 BIC/SWIFT code:...
View ArticleFCMC suspends Compliance Control Department Director
29.04.2019 Press Release FCMC suspends Compliance Control Department Director Assessing information at the disposal of the Financial and Capital Market Commission (FCMC) and an application to the...
View ArticleFrancijas Bankas paziņojums par ODA Futures
With reference to article 6 of Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems, please be informed...
View ArticleNordic and Baltic financial supervisors enhance cooperation to fight money...
Nordic and Baltic financial supervisors enhance cooperation to fight money laundering Heads of the Nordic and Baltic financial supervisors met today in Stockholm. They agreed on measures to enhance...
View ArticleSanctions imposed on several banks by the FCMC for the failure to submit and...
3 May 2019 Press Release Sanctions imposed on several banks by the FCMC for the failure to submit and make the audited annual statement public within the statutory term On 30 April 2019, the...
View ArticlePutniņš: After meeting with FinCEN we see no obstacles to implementation of...
13.05.2019 Press Release Putniņš: After meeting with FinCEN we see no obstacles to implementation of ABLV Bank's liquidation model approved by FCMC Last week, a delegation of the Financial and...
View ArticleFCMC imposes a 4 260 euro fine on AS "PNB Banka" for the failure to submit...
The Board of the Financial and Capital Market Commission (FCMC) on 14 May 2019 adopted a decision on the applying a fine of 4 260 euro to AS "PNB Banka" for the failure to prepare and submit to the...
View ArticleApdrošināšanas produkta informācijas dokumenta noformējuma un satura prasību...
https://likumi.lv/ta/id/307240-apdrosinasanas-produkta-informacijas-dokumenta-noformejuma-un-satura-prasibu-normativie-noteikumi
View ArticleApdrošināšanas vai pārapdrošināšanas izplatīšanai nepieciešamo zināšanu un...
https://likumi.lv/ta/id/307241-apdrosinasanas-vai-parapdrosinasanas-izplatisanai-nepieciesamo-zinasanu-un-prasmju-apjoma-minimalo-prasibu-normativie
View ArticleApdrošināšanas un pārapdrošināšanas starpnieka nodrošinājuma pašriska...
https://likumi.lv/ta/id/307242-apdrosinasanas-un-parapdrosinasanas-starpnieka-nodrosinajuma-pasriska-saistibas-izpildei-prasibu-normativie-noteikumi
View ArticleApdrošināšanas un pārapdrošināšanas starpnieku pārskatu sagatavošanas...
https://likumi.lv/ta/id/307243-apdrosinasanas-un-parapdrosinasanas-starpnieku-parskatu-sagatavosanas-normativie-noteikumi
View ArticleSūdzību par apdrošināšanas un pārapdrošināšanas izplatītājiem izskatīšanas...
https://likumi.lv/ta/id/307244-sudzibu-par-apdrosinasanas-un-parapdrosinasanas-izplatitajiem-izskatisanas-normativie-noteikumi
View ArticleCommission Delegated Regulation (EU) 2018/815 of 17 December 2018...
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32019R0815
View ArticleCommission Delegated Regulation (EU) 2019/885 of 5 February 2019...
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32019R0885
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