Market

Akciju sabiedrība "LPB Bank"

Registration number
50103189561
Legal address
Brīvības ielā 54, Rīgā, LV-1011
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Credit institutions
Phone
67772999
E-mail
Website
Other market segments

Substantial Participation

Name / First name, Last name
SIA "MONO"
Volume of participation
100%

Licenses / Types of activities

Type of activity
Activities of a credit institution
License / Doc. number
06.01.02.01.340/491
Date
12.09.2008

Related parties

Name / First name, Last name
Robert Christian Schoepf
Type of person
Chairman of the Executive Board

Sanctions

Type of infringement
Violation of the provisions of the Credit Institution Law: for failure to submit and publish audited annual report
Date
30.04.2019
Status
In force
Sanctions applied
A fine of 4 260 euro
Related article

Type of infringement
Violations of the Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing and the FCMC's regulatory requirements: deficiencies in the bank's internal control system – insufficient customer due diligence and transaction monitoring
Date
16.10.2018
Status
In force
Sanctions applied
A fine of 2 205 282 euro imposed on the bank, dismissal of members of the Board A.Kalveršs from the field of the AML/CTF compliance and issued a warning to him
Related article

Type of infringement
Violations of the Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing and the FCMCs regulatory requirements: deficiencies in the banks internal control system – insufficient customer due diligence and monitoring of transactions and violations of the Credit Institution Law
Date
25.07.2016
Status
In force
Sanctions applied
A fine of 305 000 euro imposed on the bank.
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).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
Previous sign-in to the secretary:
67 774 801
Data protection:

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