LV

Market

AS "PNB Banka"

Registration number
40003072918
Legal address
Ernesta Birznieka-Upīša iela 21, Rīga LV-1011
Country of origin
Latvia
Supervisory authority

Administrator of insolvency – Vigo Krastiņš

Market segments

Market segment
Credit institutions
Phone
67041100
E-mail
Website

Type of infringement
Violations of the Law on International Sanctions and National Sanctions of the Republic of Latvia and the FCMCs regulation.
Date
09.09.2019
Status
In force
Sanctions applied
Expresed a public announcement by indicating the nature of the violation.
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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