Banks

International Internet Magazine. Baltic States news & analytics Saturday, 20.12.2014, 05:41

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Latvian Supreme Court upholds decision to fine 22 banks for running cartel

Latvian Supreme Court upholds decision to fine 22 banks for running cartel

18.12.2014

The Supreme Court in Latvia has upheld a 2011 decision by the Competition Council to fine 22 Latvian commercial banks for running a cartel, LETA was informed by the Competition Council.

Keyword tags: Banks, Financial Services, Latvia, Legislation



Documents of bank Snoras transferred from Switzerland to Lithuania

Documents of bank Snoras transferred from Switzerland to Lithuania

17.12.2014

The Financial Crime Investigation Service in Lithuania (FNTT) probe headed by Prosecutor General's Office into possible financial crimes committed by the heads and shareholders of bank Snoras has advanced further, reports LETA/ELTA.

Bigbank credit portfolio in Latvia increases by 2.2% in Q3

Bigbank credit portfolio in Latvia increases by 2.2% in Q3

17.12.2014

Latvian branch of the Estonian bank Bigbank increased its credit portfolio by 2.2% (EUR 6.4 million) in the third quarter of 2014 as compared to the second quarter, reports LETA.


Eesti Pank is setting 3 new requirements for housing loans from March

Eesti Pank is setting 3 new requirements for housing loans from March

17.12.2014

As of March 2015, Eesti Pank will be applying three requirements to commercial banks issuing housing loans as a precautionary step to decrease the risk of a credit boom in the future, Estonia's central bank announced, cites LETA.

Leading financial institutions say fraudulent insolvency cases part of a system in Latvia

Leading financial institutions say fraudulent insolvency cases part of a system in Latvia

16.12.2014

Several financial institutions – Swedbank, SEB banka, Norvik banka, Danske Bank and Reverta – have sent a joint statement to over 600 recipients today that collates the most recent insolvency cases that have generated the most publicity, reports LETA.

16.12.2014

Lithuania's current account balance at EUR 250.9 mln in January-October

In October 2014, the build-up of the current account balance (CAB) in surplus (LTL 292.7 million, or EUR 84.8 million) was driven by an increase in the balance of services deficit, as well as the decreasing, but still in surplus, balances of secondary income and capital account, reports LETA/ELTA.

15.12.2014

Latvian Privatization Agency to pay EUR 77 mln and issue loan to EBRD

The government today approved the Privatization Agency's proposal to restructure Latvia's liabilities in regard to the European Bank for Reconstruction and Development, reports LETA.

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