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Latvia's Citadele Banka now under direct EU supervision

( January 11, 2021, 13:30 GMT | Official Statement) -- MLex Summary: Latvia's Citadele Banka is now being supervised directly by the European Central Bank rather than by national authorities, the country's Financial and Capital Market Commission said. The decision to classify the lender as “significant” follows an April 2020 fine for money laundering irregularities.European Central Bank takes over supervision of Latvia’s “Citadele banka” AS...

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