Banking

European Central Bank Gives ABLV Bank Time to Stabilise the Situation

Riga, Latvia, February 19, 2018, 08:50 / Banking

In order to stabilise the situation and in accordance with the instructions of the European Central Bank, on 19 February 2018, Financial and Capital Market Supervision Commission made a decision to set temporary settlement restrictions on clients’ debit operations.

ABLV Bank Statement for the press

Riga, Latvia, February 15, 2018, 08:01 / Banking

Here is our opinion that was provided today on the press brief. We will continue to explain our position to the society and the clients given the unprecedented report released by the U.S. Department of the Treasury.

About the Proposal of the Financial Crimes Enforcement Network of the U.S. Department of the Treasury

Riga, Latvia, February 13, 2018, 20:00 / Banking

ABLV Bank, AS has reviewed the Proposal regarding ABLV Bank by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury. After preliminary examination of the document we believe that this Proposal uses false information. The report leaves out significant information on the bank’s efforts in the field of money laundering and terrorism financing prevention in the last years.

Coupon payment under ABLV FXD USD 110718 and ABLV FXD EUR 110718

Riga, Latvia, January 11, 2018, 14:04 / Banking

On 11th of January, 2018, coupons under ABLV FXD USD 110718 (ISIN LV0000802072) and ABLV FXD EUR 110718 (ISIN LV0000802080) bonds were paid out according to the following parameters:

All Types of Payments in Internetbank for iPhone, Direct Access to Tallinn and Vilnius Exchange and Other Winter Innovations

Riga, Latvia, December 14, 2017, 10:00 / Banking

New ABLV Bank bond issues, ABLV Bank becoming a direct participant of Tallinn and Vilnius exchange, executing payments with insufficient funds for paying the fee, list of new options in Internetbank app for iPhone and mobile Digipass free of charge — all this is already implemented or will be launched soon for our clients convenience.

We invite you to take part in the Foundation’s Christmas Charitable Campaign!

Riga, Latvia, December 1, 2017, 14:11 / Banking

For the tenth year in a row, in collaboration with ABLV Bank, the ABLV Charitable Foundation is organising a Christmas Charitable Campaign in which everyone, who cares about the Foundation’s goals and who wants to help attain them, is invited to take part. This year’s charitable campaign will take place from 1 to 31 December.

ABLV Bank Profit in 9 Months of 2017 – EUR 40.8 million

Riga, Latvia, November 30, 2017, 10:12 / Banking / Inside information

The ABLV Bank results in nine months of 2017 allow expecting achievement of the objectives set for this year. All major performance indicators of the bank remain high, including capital adequacy and liquidity ratios. In the reporting period, we continued improvement of the internal control system of the bank including work in the field of ML/TF and sanctions risk management, and systematic decrease of ML/TF and reputation risks related to clients’ transactions.

Changes in ABLV Group

Riga, Latvia, November 28, 2017, 13:55 / Banking / Inside information

In November 2017, several changes took place in the structure of companies of ABLV Group.

Amendments made to the General Terms of Business to update the service rendering provisions

Riga, Latvia, November 3, 2017, 17:19 / Banking

On 10 January 2018, edition 36 of ABLV Bank, AS General Terms of Business will become effective. The amendments have been made to the Terms to ensure compliance with new legislation requirements and to update the provisions of rendering particular products and services.

New ABLV Bank Council elected

Riga, Latvia, October 2, 2017, 16:51 / Banking

On 29 September 2017, a meeting of ABLV Bank shareholders was held, at which the bank’s Council was elected for a 5-year term of office, and the number of the Members of the Council was increased to five. Four current Members of the Council Oļegs Fiļs, Jānis Krīgers, Jānis Butkevičs, and Aivis Ronis were re-elected, and Aleksandrs Rjabovs became the fifth Member of the Council.

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