Market

ABLV Asset Management, IPAS

Registration number
4000381472
Legal address
Elizabetes iela 23, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Investment service providers
Phone
67002777
E-mail
Website
Other market segments

Substantial Participation

Name / First name, Last name
ABLV Bank, AS
Volume of participation
100%

Sanctions

Type of infringement
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing requirements.
Date
17.03.2021
Status
In force
Sanctions applied
A fine of 57 217 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).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
To report on unauthorised firms
Data protection

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