Market

AS "SEB banka"

Registration number
40003151743
Legal address
Meistaru iela 1, Valdlaučos, Ķekavas pagasts, Ķekavas novads, LV - 1076
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Credit institutions
Phone
67215535
E-mail
Website
Other market segments

Substantial Participation

Name / First name, Last name
Skandinaviska Enskilda Banken AB
Volume of participation
100%

Licenses / Types of activities

Type of activity
Activities of a credit institution
License / Doc. number
06.01.05.011/242
Date
28.09.1993

Related parties

Name / First name, Last name
Ieva Tetere
Type of person
Chairwoman of the Executive Board

Sanctions

Type of infringement
The provisions of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (AML/CTF) and underlying regulatory as well as the Law on International Sanctions and National Sanctions of the Republic of Latvia and Council Regulation No 269/2014 and Council Implementing Regulation No 2018/1072 requirements had been violated.
Date
20.12.2019
Status
In force
Sanctions applied
A fine of 672 684 euro for breaches of AML/CTF requirements and 1 121 140 euro for breaches of sanctions requirements imposed on the bank
Related article

Type of infringement
Violations of FCMC regulations: breach of regulatory information systems security provisions applicable to the financial and capital market participants. Inability to ensure the limits imposed on using the ordinary internet banking authentication tool – a code card - within the set time limit (01.04.2017).
Date
16.05.2017
Status
In force
Sanctions applied
Warning
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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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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