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Latvia to Ease Some Finance Restrictions After Banking Crackdown

Latvia to Ease Some Finance Restrictions After Banking Crackdown
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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

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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.

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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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