News

Operative Report of ABLV Bank, AS in Liquidation for December 2019

Riga, Latvia, January 17, 2020, 14:02 / Banking

According to the provisions of the Law on Credit Institutions, ABLV Bank, AS (the Company) in liquidation is hereby publishing the operative report for December 2019. In December 2019, the recovery of assets continued, as well as verification of their buyers, and the Company continued providing information and answers to requests of various state institutions in accordance with the procedures provided by the law.

Dienas Bizness: Evidence of past transactions can be as valuable as gold

Riga, Latvia, January 7, 2020, 14:02 / Industry News / Translation from Latvian to English. Magazine Dienas Bizness.

In the context of anti-money laundering, transactions that took place in the distant past with no documentary evidence retained are increasingly being investigated. Entrepreneurs have many questions as to why this situation has arisen in Latvia and how to deal with it.

Calendar of public announcements of ABLV Bank, AS in liquidation for 2020

Riga, Latvia, December 27, 2019, 13:52 / Banking

Calendar of public announcements of ABLV Bank, AS in liquidation for 2020.

About Changes in Structure of the Group of ABLV Bank, AS in Liquidation

Riga, Latvia, December 5, 2019, 15:21 / Banking

In early December 2019 there were changes introduced in the structure of the group of ABLV Bank, AS in liquidation (the Company). In the result of restructuring New Hanza Capital, AS, the subsidiary of the Company, is becoming a holding company for the part of the Company’s group of companies operating in the field of real estate.

About Changes in Liquidation Committee

Riga, Latvia, November 26, 2019, 15:59 / Banking

On 26 November 2019 the extraordinary meeting of shareholders of ABLV Bank, AS in liquidation (hereinafter – the Company) took a decision on changes in the Liquidation Committee. The meeting approved two new liquidators: Vineta Čukste-Jurjeva and Armands Smans.

Financial Report of ABLV Bank, AS in Liquidation for Nine Months

Riga, Latvia, November 22, 2019, 16:06 / Banking

In the third quarter of 2019, the Liquidation Committee of ABLV Bank, AS in liquidation (hereinafter – the Company) continued the liquidation and work in close cooperation with all the involved parties, including various state institutions, ensuring professional management, transparency and openness of the liquidation process under the supervision of the Financial and Capital Market Commission (hereinafter – the FCMC).

ABLV Bank, AS in liquidation begins payment of creditor’s claims

Riga, Latvia, October 25, 2019, 15:25 / Banking

In October this year, ABLV Bank, AS in liquidation (the Company) began new stage of its voluntary liquidation process, i.e., first payment of admitted creditor’s claim was made to the Company’s creditor, following all the creditor reviews performed in accordance with the methodology approved by the Financial and Capital Market Commission (the FCMC).

About changes in financial calendar

Riga, Latvia, October 15, 2019, 10:39 / Banking

From 19.11.2019 and 22.11.2019 there shall be consolidated financial reports of the group and separate unaudited condensed interim reports of ABLV Bank, AS in liquidation for the nine-month period ending on 30 September 2019.

About changes in the rates and charges

Riga, Latvia, September 3, 2019, 08:49 / Banking

Please be informed that changes to the rates and charges of ABLV Bank, AS in liquidation (hereinafter — the Company) will become effective.

Financial report of ABLV Bank, AS in liquidation for H1

Riga, Latvia, August 30, 2019, 15:55 / Banking

During the first six months of 2019, the Liquidation Committee of ABLV Bank, AS in liquidation (hereinafter – the Company) continued the liquidation process and cooperation with all stakeholders, including state institutions and public officials, ensuring ongoing transparency and openness of the solvent liquidation process.

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