403 lines
18 KiB
HTML
403 lines
18 KiB
HTML
<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en-gb" lang="en-gb" dir="ltr" class=""><head>
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<title>FKTK - Market - Signet Bank AS</title>
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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-main-content-large{
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width:100%!important;
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float:none!important;
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#nav-submenu-left-wrap{
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width:320px;
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float:left;
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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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div#featured-articles-title{
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padding:3px;
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.item_fields .table td{
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text-align:left!important;
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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">
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<h2>Sanctions</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Type of infringement:</td>
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<td>Deficiencies of customer due diligence and in transaction monitoring </td>
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</tr>
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<tr>
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<td nowrap="" width="160">Date:</td>
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<td>2015-11-27</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Status:</td>
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<td>In force</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Sanctions imposed:</td>
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<td>A fine of 55 000 euro</td>
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</tr>
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<tr class="lastrow fatline">
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<td nowrap="" width="160">Related article:</td>
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<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>
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</tr>
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</tbody></table></div>
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<div class="separator-one"></div>
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<div class="separator-two"></div>
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<p>Source: http://www.fktk.lv/en/market/credit-institutions/banks/signet-bank-as.html</p>
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<p>Print date: 27.02.2019. 13:41:00</p>
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<div id="mod-fktkfooter-copyright-wrap">© Financial and Capital Market Commission. Solution: Muuv.</div>
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<div id="mod-fktkfooter-last-update-wrap">Last updates: 27.02.2019.</div>
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