Start : Supervisory Authorities
AS Expobank is incorporated in the Republic of Latvia with the unified registration number 40003043232.
AS Expobank was established in 1991 and is one of the oldest banks in Latvia. The license for credit institution operation was issued on the 4th December of 1991. More information is on Bank web page.
AS Expobank carries out banking business in Cyprus through AS Expobank Cyprus Branch under provisions of the Cyprus Banking Law without obtaining a banking business licence from the Central Bank of Cyprus.
The Competent Supervisory Authority of AS Expobank is the Financial and Capital Market Commission of the Republic of Latvia. More information is on the Authority’s web page www.fktk.lv.
The Competent Supervisory Authority of AS Expobank Cyprus Branch is the Central Bank of Cyprus. More information is on the Authority’s web page www.centralbank.gov.cy.
The Central Bank of Cyprus shall collaborate closely with the Financial and Capital Market Commission in order to supervise activities of AS Expobank Cyprus Branch.