403 lines
18 KiB
HTML
403 lines
18 KiB
HTML
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<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en-gb" lang="en-gb" dir="ltr" class=""><head>
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<base href="http://www.fktk.lv/en/market/credit-institutions/banks/signet-bank-as.html">
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<meta http-equiv="content-type" content="text/html; charset=utf-8">
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<meta name="generator" content="Joomla! - Open Source Content Management">
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<title>FKTK - Market - Signet Bank AS</title>
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<!-- Google Tag Manager>
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<!-- End Google Tag Manager -->
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<!--[if lt IE 8]>
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<![endif]-->
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<!--[if lte IE 7]>
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<![endif]-->
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<style type="text/css">.fancybox-margin{margin-right:15px;}</style></head>
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<body>
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<!-- Google Tag Manager (noscript) -->
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<noscript><iframe height="0" width="0" style="display:none;visibility:hidden"></iframe></noscript>
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<!-- End Google Tag Manager (noscript) -->
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<div id="general">
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<div id="general-wrap">
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<div id="general-wrap-inner">
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<div id="top-wrap">
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<div id="top-bar" class="en-gb">
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<div id="top-bar-icons">
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<div class="pull-right"><a class="icon-rss" href="javascript:void(0);" onclick="toggleRssForm();">Subscribe to RSS</a></div>
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<div class="pull-right"><a class="icon-sitemap" href="/en/site-map.html">Site map</a></div>
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<div class="pull-right"><a class="icon-text-version" href="/en/component/fktk/?task=general.toggleTextVersionStatus">Text version</a></div>
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<div class="pull-right">
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<span class="font-size-wrap"> <span><img alt=""></span>
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<a class="icon-font-size-large" href="/en/component/fktk/?task=general.toggleLargeFontSizeStatus">
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<img alt="">
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</a>
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</span>
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</div>
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<div class="pull-right"><div class="mod-languages">
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<ul class="lang-inline">
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<li class="" dir="ltr">
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<a href="/lv/">
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<img alt="Latviešu" title="Latviešu"> </a>
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</li>
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</ul>
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</div>
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</div>
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</div>
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<div id="rss-form" class="hidden hidden-print">
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<img id="rss-tab" alt="">
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<div id="rss-form-title">I want to subscribe to these feeds:</div>
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<div id="rss-groups">
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<p>
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<a href="/en/news.feed?type=rss" target="_blank">
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<img alt=""> <span>Main news</span>
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</a>
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</p>
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<p>
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<a href="/en/media-room/latest.feed?type=rss" target="_blank">
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<img alt=""> <span>Publications</span>
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</a>
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</p>
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<p>
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<a href="/en/statistics/latest.feed?type=rss" target="_blank">
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<img alt=""> <span>Statistics</span>
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</a>
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</p>
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</div>
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<p class="text-right"><a href="javascript:void(0);" id="rss-form-close" onclick="toggleRssForm();">Close</a></p>
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</div>
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</div>
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<div id="top-logo">
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<a href="/"><img width="115" height="90" alt="FKTK"></a>
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<div id="print-top-slogan-wrap" class="pull-right visible-print"><img class="fktk" alt="FKTK"></div>
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</div>
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<div id="top-menu-wrap">
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<ul class="nav menu">
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<li class="item-104 default"><a href="/en/">Home page</a></li><li class="item-127 parent"><a href="/en/commission/about-us.html">Commission</a></li><li class="item-128 current active"><a href="/en/market.html">Market</a></li><li class="item-129 parent"><a href="/en/licensing/credit-institutions.html">Licensing</a></li><li class="item-130 parent"><a href="/en/law/general/laws.html">Legislation</a></li><li class="item-132 parent"><a href="/en/statistics/latest.html">Statistics</a></li><li class="item-133 parent"><a href="/en/media-room.html">Media room</a></li><li class="item-134 parent"><a href="/en/customer-protection/operation-of-guarantee-funds/deposit-guarantee-fund.html">Customer protection</a></li></ul>
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</div>
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<div class="clearfix"></div>
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</div>
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<div id="top-search-inline-wrap">
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<form id="mod-finder-searchform" action="/en/search.html?f=2" method="get" class="form-search">
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<div class="finder">
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<input type="text" name="q" placeholder="Search ..." id="mod-finder-searchword" class="search-query" size="25" value="" autocomplete="off">
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<div id="mod-finder-advanced"><div class="filter-branch control-group"><div class="controls finder-selects"><label for="tax-category" class="control-label">Search by Category</label><br><select id="tax-category" name="t[]" class="inputbox advancedSelect">
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<option value="" selected="selected">Search All</option>
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<option value="201">Commission</option>
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<option value="200">Customer protection</option>
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<option value="203">Legislation</option>
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<option value="197">Licensing</option>
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<option value="199">Media room</option>
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<option value="202">Statistics</option>
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</select>
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</div></div></div>
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<button class=" finder" type="submit">Search</button>
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<input type="hidden" name="f" value="2"> </div>
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</form>
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</div>
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<div class="separator-two"></div>
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<div id="col-modules-left">
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</div>
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<div id="col-main-content-large">
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<div id="system-message-container">
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</div>
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<div id="col-main-content-large-inner">
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<ul class="breadcrumb">
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<li><a href="/en/" class="pathway">Home</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market.html" class="pathway">Market</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market/credit-institutions.html" class="pathway">Credit institutions</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market/credit-institutions/banks.html" class="pathway">Banks</a><span class="divider"><img width="6" height="5" alt=""></span></li><li class="active"><span>Signet Bank AS</span></li></ul>
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<style>
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#col-modules-left{
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display:none;
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}
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#col-main-content-large{
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width:100%!important;
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float:none!important;
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}
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#nav-submenu-left-wrap{
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width:320px;
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float:left;
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}
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.item_fields{
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width:660px;
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float:right;
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margin-top:15px;
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}
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div#featured-articles-title{
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padding:3px;
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}
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.item_fields .table td{
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padding:3px;
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text-align:left!important;
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vertical-align:top;
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}
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.lastrow td{
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border-bottom:1px solid #ccc;
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}
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.fatline td{
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border-bottom:3px solid #ccc;
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}
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.item_fields .table{
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margin-bottom:10px;
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width:100%;
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}
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.notbold a{
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font-weight:normal!important;
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}
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.item_fields .table td span.left1{
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padding-left:10px;
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display:block;
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}
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.item_fields .table td span.left2{
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padding-left:20px;
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display:block;
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}
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</style>
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<div id="nav-submenu-left-wrap">
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<ul class="nav menu">
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<li><a href="/en/market/alternative-investment-fund-managers.html">Alternative investment fund managers</a></li><li><a href="/en/market/insurance-companies.html">Insurance companies</a></li><li><a href="/en/market/insurance-intermediaries.html">Insurance Intermediaries</a></li><li><a href="/en/market/electronic-money-institutions.html">Electronic money institutions</a></li><li><a href="/en/market/financial-instruments-market.html">Financial instruments market</a></li><li><a href="/en/market/investment-service-providers.html">Investment service providers</a></li><li><a href="/en/market/investment-management-companies.html">Investment management companies</a></li><li><a href="/en/market/co-operative-credit-unions.html">Co-operative Credit Unions</a></li><li class="active deeper parent"><a href="/en/market/credit-institutions.html"><u>Credit institutions</u></a><ul class="nav-child unstyled"><li class="current active deeper parent"><a href="/en/market/credit-institutions/banks.html">Banks</a></li><li><a href="/en/market/credit-institutions/service-providers-from-the-eea.html">Service providers from the EEA</a></li><li><a href="/en/market/credit-institutions/representative-offices-of-foreign-financial-institutions.html">Representative offices of foreign financial institutions</a></li><li><a href="/en/market/credit-institutions/credit-institutions-in-liquidation.html">Credit Institutions in Liquidation</a></li><li><a href="/en/market/credit-institutions/insolvent-credit-institutions.html">Insolvent Credit Institutions</a></li><li><a href="/en/market/credit-institutions/credit-institutions-in-reorganization.html">Credit institutions in Reorganization</a></li></ul></li><li><a href="/en/market/payment-institutions.html">Payment institutions</a></li><li><a href="/en/market/pension-funds.html">Pension Funds</a></li>
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</ul>
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</div>
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<div class="item_fields">
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<div id="featured-articles-title"><h2>Signet Bank AS</h2></div>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Registration number</td>
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<td>40003076407</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Legal address</td>
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<td>Antonijas iela 3, Rīga, LV - 1010</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Home country</td>
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<td>Latvia</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Supervisory authority (WWW)</td>
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<td><a href="http://www.fktk.lv" target="_blank">http://www.fktk.lv</a></td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"></td>
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</tr></tbody></table>
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</div>
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<div class="item_fields">
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<h2>Market segments</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Market segment:</td>
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<td>Credit institutions</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Telephone:</td>
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<td>67081034</td>
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</tr>
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<tr>
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<td nowrap="" width="160">E-mail:</td>
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<td><a href="mailto:info@signetbank.com">info@signetbank.com</a></td>
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</tr>
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<tr>
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<td nowrap="" width="160">Website:</td>
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<td><a href="http://www.signetbank.com/ " target="_blank" rel="nofollow">http://www.signetbank.com/ </a></td>
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</tr>
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<tr class="lastrow">
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<td colspan="2"> </td>
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</tr>
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<tr>
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<td nowrap="" width="160">Market segment:</td>
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<td><a href="/en/market/investment-service-providers/credit-institutions/signet-bank-as.html">Investment service providers</a></td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"> </td>
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</tr>
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</tbody></table></div> <div class="item_fields">
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<h2>Related persons</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Name / First name, Surname:</td>
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<td>Roberts Idelsons</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Home country:</td>
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<td>-</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Personal Identification Number:</td>
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<td>Chairman of the Executive Board</td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"></td>
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</tr>
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</tbody></table></div> <div class="item_fields">
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<h2>Qualifying holdings</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Name / First name, Surname:</td>
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<td>akcionāru grupa ar Signet Global Investors Limited, SIA Hansalink un SIA FIN.LV kā vadošajiem akcionāriem / shareholders group with Signet Global Investors Limited, SIA Hansalink un SIA FIN.LV as leading shareholders</td>
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</tr>
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<tr class="lastrow fatline">
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<td nowrap="" width="160">Qualifying holding</td>
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<td>above 50%</td>
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</tr>
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</tbody></table></div> <div class="item_fields">
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<h2>Licenses / Types of activities</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Type of activities:</td>
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<td>Activities of a credit institution</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Operating from:</td>
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<td>1992-05-26</td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"></td>
|
|||
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|
</tr>
|
|||
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</tbody></table></div> <div class="item_fields">
|
|||
|
|
<h2>Sanctions</h2>
|
|||
|
|
<table class="table">
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
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<tbody><tr>
|
|||
|
|
<td nowrap="" width="160">Type of infringement:</td>
|
|||
|
|
<td>Deficiencies of customer due diligence and in transaction monitoring </td>
|
|||
|
|
</tr>
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<tr>
|
|||
|
|
<td nowrap="" width="160">Date:</td>
|
|||
|
|
<td>2015-11-27</td>
|
|||
|
|
</tr>
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<tr>
|
|||
|
|
<td nowrap="" width="160">Status:</td>
|
|||
|
|
<td>In force</td>
|
|||
|
|
</tr>
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<tr>
|
|||
|
|
<td nowrap="" width="160">Sanctions imposed:</td>
|
|||
|
|
<td>A fine of 55 000 euro</td>
|
|||
|
|
</tr>
|
|||
|
|
|
|||
|
|
|
|||
|
|
|
|||
|
|
<tr class="lastrow fatline">
|
|||
|
|
|
|||
|
|
|
|||
|
|
<td nowrap="" width="160">Related article:</td>
|
|||
|
|
<td><a href="/en/media-room/press-releases/5402-fcmc-applies-a-penalty-to-bank-m2m-europe-as.html">FCMC applies a penalty to Bank M2M Europe AS</a></td>
|
|||
|
|
|
|||
|
|
|
|||
|
|
</tr>
|
|||
|
|
</tbody></table></div>
|
|||
|
|
<div class="clearfix hidden-print" id="newsletters-inline-wrap">
|
|||
|
|
<div class="separator-one"></div>
|
|||
|
|
|
|||
|
|
<div class="clearfix"></div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
|
|||
|
|
<div class="clearfix visible-print">
|
|||
|
|
<div class="separator-two"></div>
|
|||
|
|
<div id="print-footer-info-wrap">
|
|||
|
|
<p>Source: http://www.fktk.lv/en/market/credit-institutions/banks/signet-bank-as.html</p>
|
|||
|
|
<p>Print date: 27.02.2019. 13:41:00</p>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
</div>
|
|||
|
|
<div id="footer">
|
|||
|
|
<div id="mod-fktkfooter-wrap">
|
|||
|
|
<div id="mod-fktkfooter-copyright-wrap">© Financial and Capital Market Commission. Solution: Muuv.</div>
|
|||
|
|
<div id="mod-fktkfooter-last-update-wrap">Last updates: 27.02.2019.</div>
|
|||
|
|
<div class="clearfix"></div>
|
|||
|
|
</div>
|
|||
|
|
|
|||
|
|
</div>
|
|||
|
|
|
|||
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|
|
|||
|
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|
|||
|
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|
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|
|
<ul class="autocompleter-choices" style="z-index: 1000; opacity: 0;"></ul></body></html>
|