Year · 2018
4 documented case files in the register were first recorded in 2018. Each entry links to the court, prosecutor or supervisory source that established it.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| DK-2018-01 | Danske Bank Estonia branch: internal disclosure, Danish FSA orders and a later US resolution Danske Bank A/S | Denmark | Finanstilsynet (Danish FSA) | 3 May 2018 | 13 December 2022 | Concluded — resolved 2022 |
| NL-2018-01 | ING agrees a EUR 775m settlement with the Dutch Public Prosecution Service ING Groep N.V. | Netherlands | Openbaar Ministerie (Dutch Public Prosecution Service) | 4 September 2018 | 4 September 2018 | Concluded — settlement |
| 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| MT-2018-01 | Pilatus Bank's licence is withdrawn following the arrest of its chairman Pilatus Bank plc (licence withdrawn) | Malta | Malta Financial Services Authority / ECB | 21 March 2018 | 5 November 2018 | Licence withdrawn |
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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.