Year · 2015
2 documented case files in the register were first recorded in 2015. Each entry links to the court, prosecutor or supervisory source that established it.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| IS-2015-01 | Supreme Court of Iceland upholds prison sentences against four former bank executives Kaupthing Bank hf. (failed) | Iceland | Supreme Court of Iceland | 12 December 2013 | 12 February 2015 | Convictions upheld |
| IS-2015-01 | Kaupthing al-Thani: financed share purchase and the Icelandic Supreme Court judgment Kaupthing Bank hf. | Iceland | Office of the Special Prosecutor · Supreme Court of Iceland | 22 September 2008 | 12 February 2015 | Concluded — convictions confirmed |
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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.