Authority · European Union
4 case files in the register record the involvement of ECB · SRB. Every entry links to the published decision, statement or judgment that is the source of the record.
The ECB authorises and supervises significant euro-area banks and may withdraw authorisation; the Single Resolution Board decides on the resolution of failing banks.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| ES-2017-01 | Banco Popular resolved overnight and sold for one euro; Spanish court proceedings follow Banco Popular Español S.A. (resolved) | Spain | Single Resolution Board / Audiencia Nacional | 7 June 2017 | 30 November 2022 | Resolution completed; proceedings continued |
| LV-2018-01 | ABLV Bank loses correspondent access and enters self-liquidation after the ECB assessment ABLV Bank AS (liquidating) | Latvia | ECB / Single Resolution Board / FCMC | 13 February 2018 | 12 June 2018 | Self-liquidation approved |
| MT-2018-01 | Pilatus Bank's licence is withdrawn following the arrest of its chairman Pilatus Bank plc (licence withdrawn) | Malta | Malta Financial Services Authority / ECB | 21 March 2018 | 5 November 2018 | Licence withdrawn |
| IT-2017-01 | Veneto banks: financed share placements and the 2017 wind-up Banca Popolare di Vicenza · Veneto Banca | Italy | Banca d'Italia · European Central Bank · CONSOB | 1 April 2015 | 25 June 2017 | Concluded — banks wound up |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.