Year · 2005

Financial conduct records — 2005

1 documented case files in the register were first recorded in 2005. Each entry links to the court, prosecutor or supervisory source that established it.

Case files in this group

Ref.	Matter	Jurisdiction	Authority	Arose	Last decision	Status
IT-2005-01	Banca Antonveneta: the contested 2005 bid and the Italian proceedings that followed Banca Popolare Italiana · Banca Antonveneta	Italy	Banca d'Italia · CONSOB · Milan prosecutors	1 July 2005	1 June 2011	Concluded — convictions recorded

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