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Customer protection
Financial Fraud
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Financial Fraud
Section:
Operation of Guarantee Funds
Information on combating money laundering and terrorist financing
Financial Fraud
Guidance to MiFID: protection of investors
Information for former bank clients
2008-11-11 The Jersey Financial Services Commission Warning
2008-03-12 The Jersey Financial Services Commission Warning
2008-01-14 The Panamanian Securities Commission Warning
Austrian Financial Market Authority (FMA) Warning
Finansinspektionen (The Swedish Financial Supervisory Authority) Warning
Belgium Banking, Finance and Insurance Commission Warning
2006-12-27 The Netherlands Authority for the Financial Markets Warning
2006-12-06 Finansinspektionen (The Swedish Financial Supervisory Authority) Warning
2006-12-05 The SWX Swiss Exchange Warning
2006-12-05 Comision Nacional del Mercado de Valores (CNMV) Warning
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Contacts
Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
fktk@fktk.lv
Previous sign-in to the secretary:
67 774 801
Whistleblowing
parkapumu.zinosana@fktk.lv
Data protection:
datu.aizsardziba@fktk.lv
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