FCMC imposes a fine and legal obligations on AS "Meridian Trade Bank"
25.05.2018 Press Release FCMC imposes a fine and legal obligations on AS "Meridian Trade Bank" The Financial and Capital Market Commission (FCMC) and AS "Meridian Trade Bank" have entered into an...
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FCMC defined measures to determine economic value of shell companies'...
05.06.2018 Press Release FCMC defined measures to determine economic value of shell companies' economic activity On 29 May 2018, the Board of the FCMC approved amendments to a number of the...
View ArticleSIA "AIFP Buildit Latvia"
Sporta iela 2, Riga, LV-1013, Latvia Phone: + 371 26727244 E-mail: buildit@ buildit.lv Chairman of the Board Matīss Neimanis Registered for activities of alternative investment fund manager on 29 May,...
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FCMC permits ABLV Bank AS to implement voluntary liquidation plan under...
12.06.2018 Press Release FCMC permits ABLV Bank AS to implement voluntary liquidation plan under control of FCMC The Board of the Financial and Capital Market Commission (FCMC) at the extraordinary...
View ArticleFCMC: Latvian banks getting rid of high-risk shell corporations quickly –...
03.07.2018 Press Release FCMC: Latvian banks getting rid of high-risk shell corporations quickly – their share in bank deposits has shrunk to 0.5 percent The Financial and Capital Market...
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Tasks for the FCMC in control of ABLV Bank AS voluntary liquidation procedure
On 12.06.2018, the Board of FCMC adopts a decision permitting ABLV Bank AS to implement voluntary liquidation of the Bank under control of FCMC The Bank's management is taken up by the liquidators (4)...
View ArticlePēters Putniņš: Licence of ABLV Bank AS is withdrawn, voluntary liquidation...
Riga, 12.07.2018 Press Release Pēters Putniņš: Licence of ABLV Bank AS is withdrawn, voluntary liquidation of bank under FCMC supervision The European Central Bank (ECB) has adopted a decision...
View ArticleFCMC: Infringement at the Baltic States' single Central Securities Depository...
25.07.2018 Press Release FCMC: Infringement at the Baltic States' single Central Securities Depository Nasdaq CSD SE due to an Incident in the data center The Financial and Capital Market...
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