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  • TKB banka | KYC & AML
    ievērošanu bankas darbībā Viens no Valdes locekļiem ir tieši atbildīgs par noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanu bankā Bankā ir noteikta neparastu un aizdomīgu finanšu darījumu identificēšanas kontroles un ziņojumu sniegšanas kārtība kā arī izstrādāta uz risku balstīta pieeja klientu patieso labuma guvēju izpētei akceptēšanai un klientu veikto darījumu uzraudzībai Izvērtējot potenciālo klientu banka ņem vērā noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas risku kurš varētu rasties atkarībā no klienta reģistrācijas rezidences valsts saimnieciskās vai personiskās darbības juridiskās formas kā arī plānotā skaidras un bezskaidras naudas apgrozījuma apjoma Izvērtējot potenciālo klientu banka ņem vērā tā reputāciju piedāvājot klientam noteiktus bankas pakalpojumus tiek izvērtēts to iespējamais risks Bankā ir noteikta vairāku līmeņu klientu akceptēšanas kārtība un kārtība attiecībā uz politiski nozīmīgu personu akceptēšanu un darījumu uzraudzību Banka regulāri veic darbinieku apmācību lai nodrošinātu tiem nepieciešamās zināšanas noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas jautājumos Bankas filiāles pārstāvniecības un meitas sabiedrības ārvalstīs darbojas saskaņā ar AML politiku ievērojot tās valsts likumdošanu kuras teritorijā darbojas Galvenie LR normatīvie akti kuri regulē noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas jomu ir LR likums Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likums spēkā ar 13 08 2008 LR Finanšu un kapitāla tirgus komisijas 27 08 2008 noteikumi Klientu padziļinātās izpētes normatīvie noteikumi LR Ministru kabineta 22 12 2008 noteikumi Nr 1071 Noteikumi par neparasta darījuma pazīmju sarakstu un kārtību kādā sniedzami ziņojumi par neparastiem vai aizdomīgiem darījumiem Ievērojot AML politikā noteikto un regulāri pilnveidojot iekšējās kontroles sistēmu banka nodrošina stingru noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas riska pārvaldīšanu Īstenojot caurspīdīguma principu savā darbība un palīdzot arī saviem partneriem ievērot nosacījumu Know Your Customer 2 mēs sniedzam pieeju sekojošiem dokumentiem un apliecinājumiem AML Policy Wolfsberg Group AML Questionnaire completed by Trasta Komercbanka W 8BEN E Form 1 Anti Money Laundering

    Original URL path: http://www.tkb.lv/lv/finansu-institucijam/kyc-aml (2016-02-16)
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  • TKB banka | FATCA
    ASV nodokļu rezidentus un viņu kontus un sniegt par tiem noteiktu informāciju ASV ieņēmumu dienestam IRS Jaunās prasības skars tikai tās privātās vai juridiskās personas kurām ir būtiska saistība ar ASV ASV pilsoņus ASV dzimušos dzīvojošos kā arī uzņēmumus kuru īpašnieki ar būtisku līdzdalību ir ASV nodokļu rezidenti Latvijas valdība ir noslēgusi ar ASV valdību līgumu par starptautisko nodokļu pienākumu izpildes uzlabošanu un FATCA ieviešanu Finanšu institūcijām ir jāidentificē un jādokumentē gan jaunie gan esošie klienti kuri ir ASV nodokļu rezidenti un ar Latvijas Valsts ieņēmumu dienesta starpniecību par šiem klientiem un viņu kontu atlikumiem sākot no 2015 gada jāinformē IRS Bez šo klientu kontu atlikumiem finanšu institūcijām ir jāziņo arī par procentu ienākumiem dividendēm un ienākumiem no darījumiem vērtspapīriem Līguma ietvaros arī ASV puse apņemas sniegt Latvijas pusei līdzīgu informāciju par Latvijas personu kontiem ASV finanšu iestādēs TRASTA KOMERCBANKA ir reģistrējusies ASV Iekšējā ieņēmuma dienesta reģistrā kā FATCA loceklis un saņēmusi reģistrācijas numurus GIIN Rīgā BMHXGA 99999 SL 428 under a Model 1 IGA GIIN Kiprā BMHXGA 99999 BR 196 under a Model 1 IGA Filiāle Kiprā Internetbanka CYPRUS TKB Līzings TKB TRADER Finanšu institūcijām Valsts garantijas FKTK klientu skola Banku brīvdienas Cenrādis Kalkulatori Dokumenti IBAN pārbaude Korespondentbanku saraksts

    Original URL path: http://www.tkb.lv/lv/finansu-institucijam/fatcha (2016-02-16)
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  • TKB banka | Bank’s News
    READ MORE 27 01 2016 Information for clients Trasta komercbanka would like to inform you that in the current situation it is working strenuously in order to remedy the shortcomings identified by the Financial and Capital Market Commission READ MORE 22 01 2016 Information to clients about restrictions on bank activities The Bank continues to work in the usual mode of business providing services and fulfilling its obligations to the customers in compliance with the limits imposed by the FCMC READ MORE 21 01 2016 Changes in the Consolidated Price List in January 2016 Dear clients we would like to inform you about the changes in the bank s Price List effective from January 25 2016 Please get familiar with the changes READ MORE 21 01 2016 Changes in General Transaction and Service Regulations Please be informed that on 1 February the updated General Transaction and Service Regulations enter into force READ MORE 04 01 2016 Changes in the Consolidated Price List Dear clients we would like to inform you about the changes in the bank s Price List effective from January 4 2016 Please get familiar with the changes READ MORE 11 11 2015 Changes in the Office Hours In connection with the state holiday the office hours of our bank will be changed READ MORE 01 10 2015 Changes in the Consolidated Price List in October 2015 Dear clients we would like to inform you about the changes in the bank s Price List effective from October 1 2015 Please get familiar with the changes READ MORE 01 08 2015 TKB Clients Can Withdraw Cash from Swedbank ATM Free of Charge We would like to inform you that from 1 August 2015 TKB cards Maestro and MasterCard Classic have become even more favourable and convenient to use READ

    Original URL path: http://www.tkb.lv/en/news/banks-news (2016-02-16)
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  • TKB banka | Interviews And Comments
    INTERVIEWS AND COMMENTS OFFERS News NEWS BANK S NEWS INTERVIEWS AND COMMENTS OFFERS News Interviews And Comments 01 12 2015 Interview of Igors Buimisters in the December issue of Kapitāls In the December issue of Kapitāls Trasta komercbanka shareholder Igors Buimisters expressed his opinion about the current geopolitical situation READ MORE 30 11 2015 TKB chairman of the Council Igors Buimisters about the attraction of investors in the interview to the magazine Forbes In the interview given to the magazine Forbes Igors Buimisters Trasta komercbanka shareholder and Chairman of the Council told about the attraction of an investor READ MORE 05 11 2015 Igors Buimisters about business banking and national budget in the web portal Bizness Baltija and magazine Telegraf Interview with Trasta komercbanka Chairman of the Council Igors Buimisters in the web portal Business Baltija and magazine Telegraf READ MORE OLDER ENTRIES Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements Payment card blocking Personal Information Processing Privacy Disclaimer Your opinion Branches And Representative Offices Contacts Payment for Banking Services FOLLOW US SHARE Site map 2016 AS TRASTA KOMERCBANKA Please be informed that

    Original URL path: http://www.tkb.lv/en/news/interviews-and-comments (2016-02-16)
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  • TKB banka | Latest news on the processes taking place at the bank
    been given time to fix the weaknesses which resulted in the restrictions on bank s debit transactions that exceed 100 000 euro per depositor To improve the situation the following processes are taking place right now at the bank upgrading of the internal control system elimination of shortcomings identified by the FCMC process of attracting a new investor process of increasing bank s share capital The board and the shareholders of the bank are making every effort so that the above processes can end in success and the bank can resume its normal activity without restrictions We would like to emphasize once again that our clients can freely use their payment cards for any debit transaction up to EUR 100 000 and freely use their safe deposit boxes The restrictions of the FCMC do not apply to valuables cash documents etc stored in the bank s vault As well as the restrictions are not applied to funds credited to customers accounts with a value date from 23 01 2016 onwards The bank will continue to inform clients about the current events at the bank If you have any questions please contact your private banker or the call the Info Centre

    Original URL path: http://www.tkb.lv/en/news/latest-news-on-the-processes-taking-place-at-the-bank (2016-02-16)
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  • TKB banka | Information for clients
    working strenuously in order to remedy the shortcomings identified by the Financial and Capital Market Commission FCMC and is doing its best for the earliest possible return to operation without restrictions The Bank would like to emphasize the fact that all debit transactions up to EUR 100 000 are performed in the ordinary course and without any delays Besides customers can freely use their payment cards to pay for purchases and also to withdraw cash at ATMs Trasta komercbanka would like to draw customers attention to the fact that the restrictions of the FCMC do not apply to valuables cash documents etc stored in the bank s safe deposit boxes And the restrictions do not affect transactions with bonds on the secondary market At the same time customers are kindly asked to take into account that the restrictions are not applied to funds credited to customers accounts with a value date from 23 01 2016 onwards If you have any further questions please contact your private banker or call the Info Centre at 371 67027777 BACK TO NEWS Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks

    Original URL path: http://www.tkb.lv/en/news/information-for-clients (2016-02-16)
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  • TKB banka | Information to clients about restrictions on bank activities
    from performing debit transactions in any currency including through online banking ATMs and by cash with clients in the amount that exceeds 100 000 euro per depositor It should also be pointed out that these restrictions will not apply to funds that will be transferred into clients accounts after the moment of adoption of the FCMC s decision 22 01 2016 The Bank continues to work in the usual mode of business providing services and fulfilling its obligations to the customers in compliance with the limits imposed by the FCMC The restrictions set by the FCMC will not affect 93 of the bank s customers as their funds do not exceed this limit Trasta komercbanka is a solvent institution it is working on the elimination of all shortcomings for the earliest possible return to work without restrictions By 10 March the Bank will complete the 15th issue of shares and the Bank s core capital will therefore increase by EUR 15 million The answers to all current questions are available here and for additional information you can contact your private banker or Bank s Info centre at tel 371 67 027 777 BACK TO NEWS Cyprus Branch Internetbank CYPRUS TKB

    Original URL path: http://www.tkb.lv/en/news/information-to-clients-about-restrictions-on-bank-activities (2016-02-16)
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  • TKB banka | Changes in the Consolidated Price List in January, 2016
    inform you about the changes in the bank s Price List effective from January 25 2016 Here you can get familiar with the changes For additional information contact your private banker or the bank s Info Centre at 371 67027777 BACK TO NEWS Cyprus Branch Internetbank CYPRUS TKB Leasing TKB TRADER For Financial institutions State Guarantees Banks holidays Pricelist Calculators Documents IBAN Verification Correspondent banks Reviews And Announcements Payment card

    Original URL path: http://www.tkb.lv/en/news/changes-in-the-consolidated-price-list-in-january-2016 (2016-02-16)
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archive-lv.com, 2017-08-23