Ad hoc Capital Injection
Documents from 2016
Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III G-SIB framework and review of D-SIB frameworks - European Union, Bank for International Settlements
Notification by Banca d'Italia (Italy) on one globally systemically important institution (G-SII), Bank of Italy
The ‘precautionary recapitalization’ of Banca Monte dei Paschi di Siena, Bank of Italy
Matteo Renzi's referendum defeat risks Italy political crisis, BBC
L'Economie selon Napoleon, Pierre Branda
Tender Offer Memorandum, Carinthian Compensation Payment Fund
AS Citadele banka: Annual report for the year ended 31 December 2015, Citadele
Italian Government Guarantee for Italian Banks' Debt Securities, Clifford Chance
The guarantee granted by Belgium to the ARCO Group financial cooperatives infringes EU law, Court of Justice of the European Union
Histoire de la Banque de France: Et des Principales Institutions Franicaises de Credit Depuis 1716, Alphonse Courtois and Ligaran
Annual Report Public Debt Management 2015, Cyprus Ministry of Finance
Two years in prison for the former president of Caja Castilla La Mancha, Íñigo de Barrón
Annual Report 2015, Dexia
EBA publishes 2016 EU-wide stress test results | European Banking Authority, European Banking Authority
Macroprudential Bulletin, European Central Bank
State Aid SA.47081 (2016/N) – Italy – Liquidity support to MPS bank, European Commission
FIMBAG has fulfilled its mandate and will end its activities on June 30, 2016, Financial Market Holding Company
The General Court confirms that the guarantee granted by Austria to BayernLB in the context of its restructuring concerning BayernLB’s credit lines in favour of Hypo Group Alpe Adria constitutes State aid which is nevertheless compatible with EU law, General Court of the European Union
Hellenic Financial Stability Fund's Annual Financial Report 2015, Hellenic Financial Stability Fund
Report of the Hellenic Financial Stability Fund's Activities for the period July - December 2015, Hellenic Financial Stability Fund
DECRETO-LEGGE 23 dicembre 2016, n. 237 - Normattiva, Italian Government
The History of KDIC, Korea Deposit Insurance Corporation (KDIC)
Italy sets up fund to help troubled banks; Move to create €20 billion fund comes shortly after Monte dei Paschi says it failed to raise capital, Giovanni Legorano
Latvia: Review of the Financial System, Organisation for Economic Co-Operation and Development (OECD)
Piraeus Bank Annual Report 2015, Piraeus Bank
Italy to bail out Monte dei Paschi di Siena bank, James Politi, Martin Arnold, and Rachel Sanderson
Italy’s Constitutional Referendum: What You Need to Know, Elisabetta Povoledo
Italian cabinet gives green light to Monte dei Paschi di Siena bailout, Jill Treanor and Stephanie Kirchgaessner
Bank Resolution and "Bail-In" in the EU: Selected Case Studies Pre and Post BRRD, World Bank Group
Documents from 2015
Annual Report 2014, Banca Monte dei Paschi di Siena
Annual Report 2014, Banco Espírito Santo
Comunicado do Banco de Portugal sobre acordo alcançado com a Comissão Europeia relativo ao Novo Banco, Bank of Portugal
Press Release of Banco de Portugal on the Novo Banco sale process, Bank of Portugal
YES Bank takes on UBS over negative report, Business Standard
Sale of Citadele Shares Completed, Share Price: EUR 74.7 Million, Citadele
Annual Report Public Debt Management 2014, Cyprus Ministry of Finance
Annual Report 2014, Dexia
ECB finds total capital shortfall of EUR14.4 billion for four significant Greek banks, European Central Bank (ECB)
Greek Comprehensive Assessment 2015: Results overview, European Central Bank (ECB)
State Aid SA.43364 (2015/N) Greece Amendment of the restructuring plan approved in 2014 and granting of new aid to Piraeus Bank, European Union: European Commission
Statement by Commissioner Vestager following agreement in principle with German authorities on state aid procedure concerning HSH Nordbank AG, European Union: European Commission
Council of Ministers decides to dissolve FIMBAG as of June 30, 2016, Financial Market Holding Company
Historical Losses and Recapitalisation Needs, Financial Stability Board
Delayed Novo Banco Sale Unfavourable for Portuguese Banks, Fitch Ratings
Financial regulation, collective cognition, and nation state crisis management: A multiple case study of bank failures in Germany, Ireland, and the UK, William Forbes and Sheila O'Donohoe
HFSF Announcement for Piraeus Bank, Hellenic Financial Stability Fund
Portugal: First Post-Program Monitoring Discussions, International Monetary Fund
Annual Report 2014, Novo Banco
Piraeus Bank 2015 Press Release, Piraeus Bank
Austria's Heta must pay BayernLB $2.5 billion: Munich court, Jörn Poltz
Austria to close agency overseeing state aid to banks, Reuters Staff
Yes Bank shares fall after UBS downgrades the lender to 'Sell', The Economic Times
Yes Bank clarifies rumors on asset quality concerns, YES Bank Limited
Documents from 2014
Annual Report 2013, Banca Monte dei Paschi di Siena
Annual Report 2013, Banco Espírito Santo
Banco Espírito Santo, S.A. informs on exposures to Espírito Santo Group, Banco Espírito Santo
Orgânica e funcionamento, Bank of Portugal: Resolution Fund
AS Citadele Banka: Annual Report for the Year Ended 31 December 2013, Citadele
Hypo Alpe Adria, German Banks And The ECB's Stress Tests, Frances Coppola
Directive 2014/59/EU establishing rules for the recovery and resolution of credit institutions and investment firms, European Parliament and Council of the European Union
Commission Decision of 9.7.2014 on State Aid SA.36612 - 2014/C (ex 2013/NN) implemented by Latvia for Parex, European Union: European Commission
State aid - Commission approves restructuring aid for Greek Piraeus Bank, European Union: European Commission
State aid SA.36612 (2014/C) (ex 2013/NN) - Latvia Aid granted by Latvia to AS Citadele banka and AS Reverta (formerly known as AS Parex banka) as well as misuse of aid, European Union: European Commission
Annual Report 2013, Federal Participations and Investment Company
Cross-Border Bank Resolution: Recent Developments, International Monetary Fund
Apollo Among Firms Circling Portugal's Novo Banco, Patricia Kowsmann and Margot Patrick
In Portugal, Ex-Chief of Bank Is Arrested, Raphael Minder
File no. FN 122119 75 Fr648/14 z-3, PricewaterhouseCoopers
Ex-CEO of bailed-out Hypo bank convicted in put option case, Reuters Staff
Ex-Hypo bosses handed jail sentences in Austrian put option case, Reuters Staff
Governance Charter, Société financière de participations et d'investissement
German Bank Takes Austria to Court Over Hypo Alpe Losses, Oliver Suess
Commission Decisions on Hypo Group Alpe Adria in the Light of Burden-Sharing, Thomas Waldbauer
Documents from 2013
Annual Report 2012, Belfius
INVESTORS FOR CITADELE TO BE SOUGHT BY SOCIETE GENERALE SA, Citadele
Annual Report 2012, Dexia
When Not All Bonds Are Bonds, Dow Jones Global Equities News
Commission Decision of 28 December 2012, European Commission
STATE AID — AUSTRIA SA.32554 (2009/C) Restructuring aid for Hypo Group Alpe Adria Invitation to submit comments pursuant to Article 108(2) TFEU, European Commission
State Aid SA.28487 (C 16/2009 ex N 254/2009) Germany and Austria in favour of Bayerische Landesbank, European Commission
State aid: Commission approves the provisional restoring to former level of a guarantee of German bank HSH Nordbank, European Union: European Commission
The Economic Adjustment Programme for Cyprus, European Union: European Commission
Annual Report and Activity Report 2012 of the Financial and Capital Market Commission, Financial and Capital Markets Commission
Islenska rikio a nu 98% hlut i Landsbankanum, Jón Hákon Halldórsson
Group Annual Report 2012, Hypo Alpe Adria
Interim Financial Report 2013, Hypo Alpe Adria
Italy: Technical Note on Safety Nets, Bank Resolution, and Crisis Management Framework, International Monetary Fund
Republic of Latvia: Ex Post Evaluation of Exceptional Access Under the 2008 Stand-By Arrangement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for the Republic of Latvia, International Monetary Fund (IMF)
Le Scandale Dexia: Enquête sur la plus grosse faillite bancaire européenne, Alain Piffaretti
UPDATE 1-Austrian bank Hypo says capital requirement cut, Reuters
Austrian finmin sees 1.5 pct 2014 budget deficit-paper, Reuters Staff
Austria's Hypo Alpe Adria had to prop up Italy unit, Reuters Staff
HAA senior bonds drop on haircut speculation, Reuters Staff
Hypo Alpe Adria gets green light for more Austrian aid, Reuters Staff
UPDATE 1-CEO quits at ailing Austrian lender Hypo Alpe Adria, Reuters Staff