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Pilatus Bank Malta license withdrawn

Pilatus Bank Malta license withdrawn

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June 30, 2018 19:28 pm
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30 June 2018 – The Financial Services Authority (MFSA) in Malta requested the ECB permission to withdraw the license of Pilatus Bank after its chairman was indicted earlier 2018 by the United States for sanctions violations and transactions with Iran. The MFSA concludes that the chairman of the bank currently does not pass the European

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ECB revokes license of ABLV Bank

ECB revokes license of ABLV Bank

News
July 12, 2018 19:09 pm
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12 July 2018 – The European Central Bank (ECB) decided on the 11th of July 2018 to revoke the license of ABLV Bank, following the request by the Latvian Financial Capital Markets Commission (FCMC) to withdraw the banking license. After the US based Financial Crimes Enforcement Network designated the bank as a Primary Institute of

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