Ad hoc Capital Injection

 

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Documents from 2017

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Russia bank rescue eases market concerns about contagion, Andrey Ostroukh, Zlata Garasyuta, and Oksana Kobzeva

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Банкротство вне периметра, Elena Pashutinskaya and Marina Bozhko

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Столкновение "Открытий", Elena Pashutinskaya and Marina Bozhko

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«Открытие» сезона санации, Yulia Polyakova, Svetlana Samuseva, and Grishina Tatyana

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Official: Russian cbank to sell Otkritie FC Bk, B&N Bank in 2 years, Prime News

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Otkritie FC Bank's board elects VTB 24 execs as new members, Prime News

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Otkritie FC Bank writes off $500 mln subordinated Eurobonds, Prime News

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Lone Star renews efforts to sell IKB, Reuters

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Федеральный закон "О внесении изменений в отдельные законодательные акты Российской Федерации" от 01.05.2017 N 84-ФЗ (последняя редакция), Russian Federation

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Central bank says Otkritie falsified accounts with eurobonds, Max Seddon

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Otkritie sells stake in Cypriot bank RCB, Max Seddon

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Rescued Otkritie posts $6bn black hole, Max Seddon

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Russia: Inside the private bank backed by the state, Max Seddon

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Russia prepares rescue package for Otkritie, Max Seddon

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Russia’s banking woes mount as state-run firms withdraw billions, Max Seddon

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Russia’s rescue of Otkritie, B&N to cost more than initially thought, Max Seddon

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Annual Report 2016, State Audit Office of the Republic of Latvia

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Precautionary Recapitalisation: Time for a Review?, Nicolas Véron

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Bank Otkritie FC is the first lender whose financial recovery is the Bank of Russia's responsibility. Previously, the Bank of Russia was among shareholders of only Sberbank and was not allowed to own any other banks. With the establishment of the banking sector consolidation fund, the Bank of Russia can become a reliable shareholder for an unlimited number of credit institutions, WPS

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Onexim Group controlled by Mikhail Prokhorov filed a claim against Otkritie Holding to the Arbitration Court of Moscow. The amount of the claim is RUB 1.4 billion. The lawsuit has not been accepted for hearing so far, the subject-matter of the claim unknown, WPS

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ЦБ заплатит за все, Igor Zubkov

Documents from 2016

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Banca Monte dei Paschi di Siena Press Release, Banca Monte dei Paschi di Siena

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Press Release Banca Monte dei Paschi di Siena (12/19/2016), Banca Monte dei Paschi di Siena

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Annual Report 2015, Banco Espírito Santo

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COMUNICADO RELATIVO ÀS DEMONSTRAÇÕES FINANCEIRAS DO BES A 31 DE DEZEMBRO DE 2015, Banco Espírito Santo

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Liquidation Committee Message, Banco Espírito Santo

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Regulatory Consistency Assessment Programme (RCAP) - Assessment of Basel III G-SIB framework and review of D-SIB frameworks - European Union, Bank for International Settlements

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Identification of UniCredit, Intesa Sanpaolo and Monte dei Paschi di Siena banking groups as other systemically important institutions, Bank of Italy

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Notification by Banca d'Italia (Italy) on one globally systemically important institution (G-SII), Bank of Italy

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The ‘precautionary recapitalization’ of Banca Monte dei Paschi di Siena, Bank of Italy

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Matteo Renzi's referendum defeat risks Italy political crisis, BBC

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L'Economie selon Napoleon, Pierre Branda

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Tender Offer Memorandum, Carinthian Compensation Payment Fund

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AS Citadele banka: Annual report for the year ended 31 December 2015, Citadele

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Italian Government Guarantee for Italian Banks' Debt Securities, Clifford Chance

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The guarantee granted by Belgium to the ARCO Group financial cooperatives infringes EU law, Court of Justice of the European Union

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Histoire de la Banque de France: Et des Principales Institutions Franicaises de Credit Depuis 1716, Alphonse Courtois and Ligaran

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Annual Report Public Debt Management 2015, Cyprus Ministry of Finance

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Two years in prison for the former president of Caja Castilla La Mancha, Íñigo de Barrón

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Annual Report 2015, Dexia

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EBA publishes 2016 EU-wide stress test results | European Banking Authority, European Banking Authority

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Macroprudential Bulletin, European Central Bank

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State Aid SA.47081 (2016/N) – Italy – Liquidity support to MPS bank, European Commission

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FIMBAG hat Auftrag erfüllt und beendet Tätigkeit mit 30. Juni 2016, Financial Market Holding Company

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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

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Hellenic Financial Stability Fund's Annual Financial Report 2015, Hellenic Financial Stability Fund

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Report of the Hellenic Financial Stability Fund's Activities for the period July - December 2015, Hellenic Financial Stability Fund

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DECRETO-LEGGE 23 dicembre 2016, n. 237 - Normattiva, Italian Government

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The History of KDIC, Korea Deposit Insurance Corporation (KDIC)

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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

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Latvia: Review of the Financial System, Organisation for Economic Co-Operation and Development (OECD)

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Piraeus Bank Annual Report 2015, Piraeus Bank

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Italy to bail out Monte dei Paschi di Siena bank, James Politi, Martin Arnold, and Rachel Sanderson

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Italy’s Constitutional Referendum: What You Need to Know, Elisabetta Povoledo

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Italian cabinet gives green light to Monte dei Paschi di Siena bailout, Jill Treanor and Stephanie Kirchgaessner

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HSH Nordbank v Commission: Action for Annulment by Minority Shareholders Against State Aid Decisions Approving Aid in the Form of a Capital Increase, Philipp Werner

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Bank Resolution and "Bail-In" in the EU: Selected Case Studies Pre and Post BRRD, World Bank Group

Documents from 2015

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Annual Report 2014, Banca Monte dei Paschi di Siena

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Annual Report 2014, Banco Espírito Santo

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Comunicado do Banco de Portugal sobre acordo alcançado com a Comissão Europeia relativo ao Novo Banco, Bank of Portugal

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Press Release of Banco de Portugal on the Novo Banco sale process, Bank of Portugal

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Press release of Banco de Portugal on the results of Novo Banco in the stress test of the comprehensive assessment conducted by the Single Supervisory Mechanism/European Central Bank, Bank of Portugal

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YES Bank takes on UBS over negative report, Business Standard

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Sale of Citadele Shares Completed, Share Price: EUR 74.7 Million, Citadele

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Annual Report Public Debt Management 2014, Cyprus Ministry of Finance

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Annual Report 2014, Dexia

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ECB finds total capital shortfall of EUR14.4 billion for four significant Greek banks, European Central Bank (ECB)

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Greek Comprehensive Assessment 2015: Results overview, European Central Bank (ECB)

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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

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Statement by Commissioner Vestager following agreement in principle with German authorities on state aid procedure concerning HSH Nordbank AG, European Union: European Commission

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BMF: Ministerrat beschließt Auflösung der FIMBAG per 30. Juni 2016, Financial Market Holding Company

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Historical Losses and Recapitalisation Needs, Financial Stability Board

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Delayed Novo Banco Sale Unfavourable for Portuguese Banks, Fitch Ratings

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Financial regulation, collective cognition, and nation state crisis management: A multiple case study of bank failures in Germany, Ireland, and the UK, William Forbes, Sheila O'Donohoe, and Jörg Prokop

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CHAPTER 11: A Critical Evaluation of Bail-in as a Bank Recapitalization Mechanism, Charles Goodhart and Emilios Avgouleas

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Portugal: First Post-Program Monitoring Discussions, International Monetary Fund

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Annual Report 2014, Novo Banco

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Piraeus Bank 2015 Press Release, Piraeus Bank

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Press Release that Piraeus Bank's Board of Directors calls for an Extraodinary General Meeting to approve a capital raising in an amount of up to EUR 4.9b, Piraeus Bank

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Austria's Heta must pay BayernLB $2.5 billion: Munich court, Jörn Poltz

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Austria to close agency overseeing state aid to banks, Reuters Staff

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Yes Bank shares fall after UBS downgrades the lender to 'Sell', The Economic Times

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Yes Bank clarifies rumors on asset quality concerns, YES Bank Limited

Documents from 2014

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Annual Report 2013, Banca Monte dei Paschi di Siena

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Annual Report 2013, Banco Espírito Santo

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Banco Espírito Santo, S.A. informs on exposures to Espírito Santo Group, Banco Espírito Santo

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The Chronicle of the Great Crisis, the Bank of Greece 2008-2013: Public Interventions and Institutional Actions to Safeguard Financial Stability and Overcome the Crisis, Bank of Greece

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Orgânica e funcionamento, Bank of Portugal: Resolution Fund

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AS Citadele Banka: Annual Report for the Year Ended 31 December 2013, Citadele

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Hypo Alpe Adria, German Banks And The ECB's Stress Tests, Frances Coppola

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Commission Decision of 23.07.2014 on the State Aid SA.34826 (2012/C), SA.36005 (2013/NN) Implemented by Greece for Piraeus Bank Group relating to the recapitalisation and restructuring of Piraeus Bank S.A., European Commission

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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

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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

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State aid - Commission approves restructuring aid for Greek Piraeus Bank, European Union: European Commission

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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

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Annual Report 2013, Federal Participations and Investment Company

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Cross-Border Bank Resolution: Recent Developments, International Monetary Fund

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Apollo Among Firms Circling Portugal's Novo Banco, Patricia Kowsmann and Margot Patrick

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In Portugal, Ex-Chief of Bank Is Arrested, Raphael Minder

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File no. FN 122119 75 Fr648/14 z-3, PricewaterhouseCoopers