Tag: ABLV Bank
Customers who have had more than 100 thousand euros in Latvian...
By law, the FCMC is fully autonomous and reports only to the Saeimas and the Ministry of Finance, cooperates with the Bank of Latvia...
“ABLV Bank” in August began the process of conscious dissemination of...
The Main Directorate of the Criminal Police of the State Police on the application of the liquidated "ABLV Bank" in August began the process...
Foreigners can withdraw 4.6 billion euro from banks
Ludmila Voevoda, a member of the Council of the Financial and Capital Market Commission (FCMC), Director of the Department of Regulatory Requirements and Statistics,...
The financial sector continues to experience hard times
After the collapse of the Soviet Union, Riga has come a long way to becoming a financial center. Currently, the volume of transactions through...
ABLV Bank officially responded to the charges of FinCEN
Bank ABLV Bank has sent their replies to the structure of the US Treasury Department for Combating Financial Crimes (FinCEN) to the report published...
The top of the largest taxpayers in Latvia .
According to the information provided by the SRS in 2017, Latvian enterprises paid 6.57 billion euros in taxes. That is by 7.18% more than...
The fate of the ABLV Bank
Today one of the main news is the fate of the ABLV Bank, which as is known recently was accused of committing banned and...
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