LV

Market

AS "PNB Banka"

Registration number
40003072918
Legal address
Ernesta Birznieka-Upīša iela 21, Rīga LV-1011
Country of origin
Latvia
Supervisory authority

Administrator of insolvency – Vigo Krastiņš

Market segments

Market segment
Investment service providers

Type of infringement
Violations of the Law on International Sanctions and National Sanctions of the Republic of Latvia and the FCMCs regulation.
Date
09.09.2019
Status
In force
Sanctions applied
Expresed a public announcement by indicating the nature of the violation.
Related article

Type of infringement
Violation of the provisions of the Credit Institution Law: for failure to submit and publish audited annual report
Date
13.05.2019
Status
In force
Sanctions applied
A fine of 4 260 euro
Related article

How to become a market participant

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).

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