Akciju sabiedrība "LPB Bank"
Registration number
50103189561
Legal address
Brīvības ielā 54, Rīgā, LV-1011
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Credit institutions
Phone
67772999
E-mail
Website
Other market segments
Licenses / Types of activities
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.02.01.340/491
Date: 12.09.2008
Substantial Participation
Name / First name, Last name
SIA "MONO"
Volume of participation
100%
Related parties
Name / First name, Last name
Robert Christian Schoepf
Type of person
Chairman of the Executive Board
Type of infringement
Violation of the provisions of the Credit Institution Law: for failure to submit and publish audited annual report
Date
29.04.2019
Status
Appealed
Sanctions applied
A fine of 4 260 euro
Related article
Type of infringement
Violations of the Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing and the FCMC's regulatory requirements: deficiencies in the bank's internal control system – insufficient customer due diligence and transaction monitoring
Date
15.10.2018
Status
Appealed
Sanctions applied
A fine of 2 205 282 euro imposed on the bank, dismissal of members of the Board A.Kalveršs from the field of the AML/CTF compliance and issued a warning to him
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).