Latvia: Baltic International Bank Fined $ 1.2 Million
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...
European Central Bank
Latvia: European Central Bank Revokes Trasta Komercbanka License
The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...
Italy: Members of Carige Bank’s Management Arrested for Fraud
Italian police arrested seven people and seized US$ 30 million in assets following an investigation into one of the largest...