Signet Pensiju Pārvalde IPAS
Registration number
4000381472
Legal address
Antonijas iela 3-7, Rīga, LV-1010
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Investment service providers
Phone
67002777
E-mail
Website
Other market segments
Licenses / Types of activities
Investment management companies
Provision of investment management services
Pension Funds
State funded pension scheme (SFPS) asset managers
Substantial Participation
Name / First name, Last name
Signet Bank AS
Volume of participation
100%
Type of infringement
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing requirements.
Date
16.03.2021
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).