LV

Market

Signet Pensiju Pārvalde IPAS

Registration number
40003814724
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).

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