Year · 2009
3 documented case files in the register were first recorded in 2009. Each entry links to the court, prosecutor or supervisory source that established it.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| AT-2009-01 | Hypo Alpe-Adria: emergency nationalisation and the Austrian proceedings Hypo Alpe-Adria-Bank International AG | Austria | FMA · Austrian criminal courts | 14 December 2009 | 1 March 2016 | Concluded — bank wound down |
| AT-2009-02 | Meinl European Land: certificate buy-backs and the Vienna investigation Meinl Bank AG · Meinl European Land | Austria | Vienna public prosecutor · FMA | 1 August 2007 | 1 November 2021 | Investigation closed against principal |
| AT-2009-03 | Bank Medici: Madoff feeder-fund exposure and the London civil trial Bank Medici AG | Austria | FMA · England & Wales High Court | 11 December 2008 | 2 August 2013 | Civil claim dismissed — licence withdrawn |
Continue through the register
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.