Business in Estonia, Latvia, Lithuania

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FCMC slaps EUR 5.85 million fine on Rietumu Banka

2021-06-17
LETA/TBT Staff

RIGA - The Financial and Capital Market Commission (FCMC) has imposed a fine of EUR 5.85 million on Rietumu Banka for infringements of regulatory requirements regarding anti-money laundering and counter-terrorism and proliferation financing (AML/CTPF), FCMC representativ...

Foresight Center: Estonia needs to change its car-centered transport policy | Kargins and Krasovickis to pay the state EUR 124.3 million | “Startup Fair: Recharge” invites participants to look not only for investments but also for talents and career opportunities | Liepājas Metalurgs can be renewed | With the Support of Bigbank Latvia, Construction of a Hotel Worth 14.9 Million Euros is Underway near Riga International Airport | Each fifth resident and businessman of Latvia gave bribes during past two years - survey | Restaurant terraces will be allowed to work from 6 am to 9 pm; alcohol sales will be permitted | Estonian bus operator Lux Express increases number of departures by almost 1/3 from May | VIA SMS Group expands its business operations by entering Philippine’s consumer lending market | Estonia's Enefit, Orsted form partnership to deliver offshore wind farm in Gulf of Riga | The Baltic Region Has Emerged - as an Entry Point into the World of Venture Capital | Activities related to selling of pets become subject to notification requirement | airBaltic Group posts EUR 264.6 million loss for 2020 | Estonian parlt committee: Price of milk must rise | SatchelPay Rebrands into Satchel and Expands the List of Services | French court reduces fine of Rietumu Banka for alleged engagement in money laundering

Tallink to reopen Tallinn-Stockholm ferry route in July

TALLINN - Listed Estonian shipper Tallink Grupp announced on Tuesday that the company is to re-open the Tallinn-Stockholm ferry route on July 9 after nearly 16 months of suspension of the route due to travel restrictions between Estonia and Sweden. The route will initially be o...

Govt lifts flight ban imposed by Estonia on Belarusian companies

TALLINN - As the Council of the European Union imposed a flight ban on Belarusian companies, the ban imposed by Estonia is no longer necessary and the government lifted it on Thursday. As the sanctions imposed by the Council of the European Union came into force on Belarus on J...

Tallink to reopen Tallinn-Stockholm ferry route in July

TALLINN - Listed Estonian shipper Tallink Grupp announced on Tuesday that the company is to re-op...

Govt lifts flight ban imposed by Estonia on Belarusian companies

TALLINN - As the Council of the European Union imposed a flight ban on Belarusian companies, the ...

German carrier Flixbus to resume operation in Baltics

TALLINN – German intercity bus operator Flixbus is about to resume operations in the Baltic...

Bigbank Latvia earned 10 million euros in 2020

Despite the challenging economic situation, and the need to help at least a tenth of its clients,...

Foresight Center: Estonia needs to change its car-centered transport policy

TALLINN - Estonia's current transport policy needs changes if the state wants to fulfill the ...

Kargins and Krasovickis to pay the state EUR 124.3 million

RIGA - Former Parex Banka board members Valerijs Kargins and Viktors Krasovickis will have to pay...

“Startup Fair: Recharge” invites participants to look not only for investments but also for talents and career opportunities

With a rapidly increasing number of technological businesses in Lithuania, as they grow and expan...

Liepājas Metalurgs can be renewed

I am entitled to say that, as I have been working in Liepājas Metalurgs since 1992, but since 199...

With the Support of Bigbank Latvia, Construction of a Hotel Worth 14.9 Million Euros is Underway near Riga International Airport

Resulting from cooperation between Lithuanian asset management company I Asset Management and Big...

FCMC slaps EUR 5.85 million fine on Rietumu Banka

Tallink to reopen Tallinn-Stockholm ferry route in July

Govt lifts flight ban imposed by Estonia on Belarusian companies

Tallink to reopen Tallinn-Stockholm ferry route in July

Govt lifts flight ban imposed by Estonia on Belarusian companies

German carrier Flixbus to resume operation in Baltics

Bigbank Latvia earned 10 million euros in 2020

Foresight Center: Estonia needs to change its car-centered transport policy

Kargins and Krasovickis to pay the state EUR 124.3 million

“Startup Fair: Recharge” invites participants to look not only for investments but also for talents and career opportunities

Liepājas Metalurgs can be renewed

With the Support of Bigbank Latvia, Construction of a Hotel Worth 14.9 Million Euros is Underway near Riga International Airport

Each fifth resident and businessman of Latvia gave bribes during past two years - survey

Restaurant terraces will be allowed to work from 6 am to 9 pm; alcohol sales will be permitted

Estonian bus operator Lux Express increases number of departures by almost 1/3 from May

VIA SMS Group expands its business operations by entering Philippine’s consumer lending market

Estonia's Enefit, Orsted form partnership to deliver offshore wind farm in Gulf of Riga

German carrier Flixbus to resume operation in Baltics

Bigbank Latvia earned 10 million euros in 2020

Foresight Center: Estonia needs to change its car-centered transport policy

Kargins and Krasovickis to pay the state EUR 124.3 million

“Startup Fair: Recharge” invites participants to look not only for investments but also for talents and career opportunities

Liepājas Metalurgs can be renewed

With the Support of Bigbank Latvia, Construction of a Hotel Worth 14.9 Million Euros is Underway near Riga International Airport

Each fifth resident and businessman of Latvia gave bribes during past two years - survey

Restaurant terraces will be allowed to work from 6 am to 9 pm; alcohol sales will be permitted

Estonian bus operator Lux Express increases number of departures by almost 1/3 from May

VIA SMS Group expands its business operations by entering Philippine’s consumer lending market

Estonia's Enefit, Orsted form partnership to deliver offshore wind farm in Gulf of Riga

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