Arab Banking Corporation SA
Registration number
969500090LN710HT1B25
Legal address
8 Rue Halevy, Paris, 75009
Country of origin
France
Supervisory authority
Annex I to Directive 2013/36/EU service activity: 1; 2; (09.10.2020); 4 (a,b,c,g,); 6 (09.10.2020); 9; 13;
Market segments
Market segment
Credit institutions
Phone
33149525410
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 22.10.2020
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).