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Latvia to Ease Some Finance Restrictions After Banking Crackdown

Latvia to Ease Some Finance Restrictions After Banking Crackdown
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Salv is Named First Recipient of Pioneering Regulator-awarded Closed Shared Kyc Utility Licence

Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider. The licence, granted five years after the standards and regulations were established by the Data State Inspectorate of Latvia in 2019, paves the

Baltic statesEdgars pastarsLaima letinaEuropean regulatory technology regtechFinancial industry associationNamed first recipientEuropean regulatory technologyClosed serviceData state inspectorateFinancial industryFinance latviaLatvian state data inspectorateBruno puriSalv marketLatvian data state inspectorateSenior associate

Salv awarded licence to operate as a Closed Service KYC Utility service provider

Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

Edgars pastarsLaima letinaBaltic statesEuropean regulatory technology regtechLatvia associationFinancial industry associationEuropean regulatory technologyClosed serviceData state inspectorateFinancial industryFinance latviaLatvian state data inspectorateBruno puriSalv marketLatvian data state inspectorateSenior associate

Clients of Latvia s 4 largest banks defrauded of EUR 12 662 million in 2023

Clients of Latvia s 4 largest banks defrauded of EUR 12 662 million in 2023
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Clients of Latvia s 4 largest banks defrauded of EUR 12 662 million in 2023

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