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Changes in the Management Board of AS LHV Pank

Changes in the Management Board of AS LHV Pank
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United Kingdom , Annika Goro , National Economy , Tallinn University Of Technology , Technology Officer , Supervisory Board , Andres Kitter , Management Board , Retail Banking , Chief Technology , Tallinn University ,

Estonian AML pilot shows what's possible when tackling FinCrime

An AML pilot which saw ten Estonian banks take part in a country-wide initiative to tackle financial crime has been lauded as a success by participating banks, preventing up to €3 million from reaching criminal-controlled accounts. ....

United Kingdom , Taavi Tamkivi , Olavi Lepp , Resolution Authority , Stop Bank , Financial Action Task Force , Financial Supervision , Data Protection Inspectorate , Financial Intelligence Unit , Andres Kitter , Swedbank Estonia , Data Pooling ,

Estonia's LHV preps UK bank for fintechs


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Estonia s LHV preps UK bank for fintechs
05 February 2021
8
Estonia s LHV Group is gearing up to apply for a UK licence for a standalone bank serving the fintech market.
LVH opened a UK branch in 2018, providing payment services to the fintech community, including the likes of Transferwise and Coinbase.
Now the firm plans to make a split between its retail client-serving bank in Estonia and the UK business.
LVH UK has been registered as a private limited company and will shortly start the process of applying for a banking (credit institution) licence. ....

United Kingdom , Madis Toomsalu , Erki Kilu , Andres Kitter , ஒன்றுபட்டது கிஂக்டம் ,