Teksts
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Within the next month Trasta komercbanka will make public the
information of its new investors, and on 10 March it will complete
the 15 issue of shares thus increasing the bank's share capital by
EUR 15 million.
Financial and Capital Market Commission (FCMC) decided to impose
restrictions on the activities of the bank, forbidding it from
performing debit transactions in any currency, including through
online banking, ATMs and by cash in the amount that exceeds 100,000
euro per depositor.
The financial institution is working strenuously in order to remedy
the shortcomings identified by FCMC; it fulfils all the FCMC
requirements and operates in accordance with the legislation of
Latvia. The Bank is a solvent entity that continues to provide
customer service taking into account the FCMC restrictions which
apply to amounts exceeding EUR 100,000.
The Bank would like to highlight that the restrictions are not
applied to transactions with bonds in the secondary market.
Besides, customers may freely funds acquired from bond trading with
a value date from 23.01.2016 onwards.
Following the recommendations and requirements of the FCMC, the
Bank has already significantly changed its internal structure,
enhanced the control and AML mechanisms, improved the team and
adopted a new business model. Although the process of changes takes
time, TKB will apply best efforts to stabilize its operations.
The Bank has been working in the financial market for more than 25
years and has successfully gone through a number of financial
crises. TKB is confident that will manage to recommence the
operations of a successful company.
More details about the activities of the Bank are available on the
Bank's website.
AS “TRASTA KOMERCBANKA” is one of the most experienced commercial
banks in Latvia which has been working in the financial market
since 1989. The bank offers a wide range of financial services for
local and international clients. The consolidated group has also
representative offices in Russia, Ukraine, Kazakhstan, Tajikistan,
Azerbaijan and a branch in Cyprus.
Elīna Bikuļča
Public Relations Specialist
Phone: +371 67027785
fax: 67027700
elina.bikulca@tkb.lv
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