Latvia
Latvia approves voluntary liquidation of ABLV Bank
Latvian banking regulator Financial and Capital Market Commission (FCMC) has approved the self-liquidation of ABLV Bank. The decision, taken at…
Meridian Trade Bank fined by Latvian FCMC for money laundering
Meridian Trade Bank has been fined by Latvia’s banking watchdog Financial and Capital Market Commission (FCMC) for violating money laundering…
ABLV to go into voluntary liquidation to protect clients and creditors
Latvian lender ABLV Bank has decided to enter into voluntary liquidation to protect the interests of its clients and creditors.…
ECB suspends all ABLV Bank payments citing poor financial position
The European Central Bank (ECB) has requested Latvia’s Financial and Capital Markets Commission (FCMC) to impose a temporary moratorium on…
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