Sections
Latvia
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Faster PaymentsCan On-Demand Pay Stop QSRs' Employee Churn?
The faster payments landscape is changing rapidly, most recently with the U.S. Federal Reserve’s...
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RegulationWith New AML Laws, Latvia Looks To Remove Main Regulator
Latvia’s parliament has passed new regulation to bolster the fight against money laundering and...
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InternationalEU Wants Tougher AML Enforcement
The vice president of the European Commission in charge of the euro, Valdis Dombrovskis,...
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BusinessGot $9M? Then You Can Get A Bank
Got $9 million? You can buy a nice house on expansive grounds, and maybe a...
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Bank RegulationMeridian Trade Bank Fined For Breaching AML Laws
Meridian Trade Bank, which serves residents in Latvia and Lithuania as well as some...
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InternationalLatvian Defense Ministry Says Corruption Allegations Are Fake News
The Latvian Defense Ministry is contending that corruption allegations — which resulted in the...
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InternationalLatvia's Central Bank Rocked By Bribery, North Korean Sanction Violations
Latvia’s banking system is facing more issues. Not only did one bank have to...
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EuropeLatvian Member Of ECB Snared In Corruption Probe
Latvia’s top banking official and key European Central Bank member Ilmārs Rimšēvičs is currently...
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Alternative FinancesEuropean Lender Twino First To Sell Russian Loans
Latvian online marketplace lender Twino announced on Thursday (Dec. 1) that it will soon...
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Fintech InvestmentsLatvia’s Mintos FinTech Startup Grows P2P Loans Marketplace
Mintos, a Latvian P2P lending startup, which provides a platform for investors to finance...
