Year · 2017
2 documented case files in the register were first recorded in 2017. Each entry links to the court, prosecutor or supervisory source that established it.
| 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 |
| 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.