The FCMC imposes a fine of EUR 5.85 million on AS "Rietumu Banka" for infringements of the regulatory requirements regarding anti-money laundering and counter-terrorism and proliferation financing (AML/CTPF).

FCMC - The Financial and Capital Market Commission

Source

Published on Jun. 17th, 2021 Published on Jun. 17th, 2021

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Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.