Resolution and Restructuring
Submissions from 2024
Denmark: Roskilde Bank Restructuring, 2008, Bailey Decker
Latvia: Parex Bank Restructuring, 2008, Bailey Decker
Austria: Heta Asset Resolution Restructuring, 2015, Bailey Decker and Eming Shyu
Belgium: Fortis Group Restructuring, 2008, Ayodeji George
Belgium, France, Luxembourg: Dexia Group Restructuring, 2011, Ayodeji George
Iceland: Landsbanki Restructuring, 2008, Ayodeji George
Luxembourg: Kaupthing Bank Luxembourg Restructuring, 2008, Ayodeji George
Netherlands: SNS Reaal Restructuring, 2013, Ayodeji George
Italy: Restructuring of Four Banks, 2015, Salil Gupta
Portugal: Banco Espírito Santo Restructuring, 2014, Salil Gupta
Switzerland: UBS Restructuring, 2008, Anmol Makhija
United Kingdom: Dunfermline Building Society Restructuring, 2009, Anmol Makhija
Survey of Resolution and Restructuring in Europe: Pre- and Post-BRRD, Christian M. McNamara, Carey K. Mott, Salil Gupta, Greg Feldberg, and Andrew Metrick
Spain: Banco Popular Restructuring, 2017, Carey K. Mott
NL Financial Investments: About Us, NL Financial Investments
Cyprus: Laiki Bank and Bank of Cyprus Restructuring, 2013, Stella Schaefer-Brown
Greece: ATE Bank Restructuring, 2012, Stella Schaefer-Brown
Greece: Piraeus Bank Restructuring, 2015, Stella Schaefer-Brown
Denmark: Andelskassen J.A.K. Slagelse Restructuring, 2015, Lakshimi Swaminathan
Hungary: Magyar Külkereskedelmi Bank Restructuring, 2014, Lakshimi Swaminathan
Spain: BFA-Bankia Group Restructuring, 2012, Lakshimi Swaminathan
Documents from 2023
Questions and answers on the solution of the crises at the four banks under resolution, Banca d'Italia/Central Bank of Italy
The 2008-14 banking crisis in Spain, Patrizia Baudino, Mariano Herrera, and Fernando Restoy
How Effective Are Bad Bank Resolutions? New Evidence from Europe, Michael Brei, Leonardo Gambacorta, Marcello Lucchetta, and Bruno Maria Parigi
CaixaBank Capital Distribution, CaixaBank
Citadele: About Us: History, Citadele
Governing Board - Danish FSA, Danish Government: Danish Financial Supervisory Authority (DFSA)
Board of Directors, Danmarks Nationalbank
Committee of Directors, Danmarks Nationalbank
Danmarks Nationalbank: Board of Governors, Danmarks Nationalbank
Danmarks Nationalbank: Organisation, Danmarks Nationalbank
Monetary History of Denmark 2005-2020, Danmarks Nationalbank
Endelig opgorelse af overskuddet af bankpakkerne - Final calculation of the surplus of the bank packages, Denmark: Ministry of Industry, Business and Financial Affairs
Erhvervsministeriet: Organisation, Denmark: Ministry of Industry, Business and Financial Affairs
About Rigsrevisionen, Denmark: Rigsrevisionen
The Public Accounts Committee, Denmark: Rigsrevisionen
De Volksbank's History, De Volksbank
Debt relief: What was the private sector debt restructuring in March 2012?, European Stability Mechanism
Programme Timeline for Cyprus, European Stability Mechanism
European Financial Stability Facility (EFSF), European Union: European Commission
Ledelse og medarbejdere / Management and employees, Finansiel Stabilitet
Finansiel Stabilitet ABOUT US Page, Finansiel Stabilitet (FSC)
CORRECTED-Portugal closes Novo Banco's access to state funding after restructuring - ministry, Sergio Goncalves
Annual Report 2022, Heta Asset Resolution
Company Presentation 2023, Heta Asset Resolution
About resolution in brief, Magyar Nemzeti Bank (MNB)
Questions and Answers, Magyar Nemzeti Bank (MNB)
MSZVK group website, MSZVK Group
Currency Converter, OANDA Forex Trading
Annual Report 2022 (Pillar Securitisation), Pillar Securitisation
Press Release - BFA/Bankia Restructuring, Spain: Fondo de Reestructuracion Ordenada Bancaria (FROB)/ Fund for Orderly Bank Restructuring
Recapitalisation through Bail-in and Resolution Exit Bank of Cyprus Announcement, The Bank of Cyprus
Compensation for the Expropriation of SNS Reaal and SNS Bank, The Netherlands/ The Dutch State/Holland
Compensation for the Expropriation of SNS REAAL and SNS Bank - Types of Compensation, The Netherlands/ The Dutch State/Holland
Documents from 2022
Annual Report for the National Resolution Fund, Banca d'Italia/Central Bank of Italy
Yes Bank Share Price 2017-2022, Bloomberg L.P.
Banking Crises in Italy: An Application and Evaluation of the European Framework, Giuseppe Boccuzzi and Riccardo De Lisa
Experiences from the implementation of bail-in resolution measures in Cyprus, Central Bank of Cyprus
Supreme Court of Denmark: Case 241/2017, Denmark: Supreme Court (Højesteret)
Banking Nationalism and Resolution in Italy and Spain, Shawn Donnelly and Gaia Pometto
Novo Banco: government and Bank of Portugal "did not safeguard public interest", Natasha Donn
Point in the protracted Roskilde Bank case: Former director must pay 231 million, Birgitte Erhardsten
Denmark: Former Roskilde Bank director fined DKK 231.7mn, Esmerk Danish News
Judgment of the General Court of 1 June 2022 - Fundacion Tatiana Perez de Guzman el Bueno and SFL v SRB, European General Court
National ordinary courts: Denmark, European Union
Action for nullity of the share acquisition contract brought against the universal successor of the credit institution subject to a resolution decision, European Union: Court of Justice/ European Court of Justice
The actions seeking annulment of the resolution scheme in respect of Banco Popular and/or the Commission decision endorsing that scheme are dismissed in their entirety, European Union: Court of Justice/ European Court of Justice
Annual Report 2021, Heta Asset Resolution
Institutional Protection Schemes - What are their differences, strengths, weaknesses, and track records?, Harry Huizinga
Iceland: Depositors' and Investors' Guarantee Fund, Adam Kulam
Landsbankinn hf. Consolidated Financial Statements 2022, Landsbankinn HF
European Union and Monetary Union in Permanent Crisis I: An Inventory, Dirk Meyer
Investor Presentation & Performance Review, Novobanco
EU court rules against compensating Banco Popular investors, Reuters Staff
The Rescue of Banks in Crisis." In Ethics in Banking: Is It Possible?, Cristina Rovera
Roskilde Bank's director must pay huge compensation, Niels Sandøe
Court ruling in dispute between Reap and ex-bankers Kargins and Krasovickis takes effect, The Baltic Times
United Kingdom: Financial Services Compensation Scheme, Ezekiel Vergara
Documents from 2021
Banco Espirito Santo Scandal, Intekhab Alam
Annual Report for the National Resolution Fund, Banca d'Italia/Central Bank of Italy
Historical Review of Bankia - About Bankia, CaixaBank
Clarity on Novo Banco Capital Injections Could Help Portuguese Banks, Fitch Ratings
Portugal's Resolution Fund injects $127 million into Novo Banco, Sergio Goncalves
Portugal's Resolution Fund pumps $386 mln into Novo Banco, Sergio Goncalves
Liquidation filing for legacy Laiki took seven years, Elias Hazou
Group Annual Report 2020, Heta Asset Resolution
The Custodian of Trust: A Banker's Memoir, Rajnish Kumar
Orderly resolution of the former Hypo-Alpe-Adria-Gruppe concluded successfully. The new European resolution regime has proven itself., Republic of Austria: Financial Market Authority
UPDATE 1-Spain's Bankia stake sale deadline extended by two years, Reuters Staff
Spain - Fondo de Reestructuracion Ordenada Bancaria (FROB) Capital Injections Capital Injections, Priya Sankar
Documents from 2020
Ex-IMF head Rato acquitted over Bankia IPO, prompts legal change calls, Jesús Aguado and Emma Pinedo
No Major Bank Will Be Allowed To Fail: RBI Governor Shaktikanta Das, Bloomberg Quint
Portugal will not renege on Novo Banco commitments: finance minister, Sergio Goncalves
Cronologia del 'caso Bankia': hitos clave del fiasco del banco, Hugo Gutiérrez
Annual Report 2019, Heta Asset Resolution
Dunfermline Building Society - in Building Society Special Administration - Joint Administrators' final progress report for the period 31 January 2020 to 13 May 2020, Klynveld Peat Marwick Goerdeler (KPMG)
The United Kingdom's Credit Guarantee Scheme (U.K. GFC), Christian McNamara
Decision determining whether compensation needs to be granted to the shareholders and creditors in respect of which the resolution actions concerning Banco Popular Espanol S.A. have been effected, Single Resolution Board
SRB decides no compensation due to Banco Popular shareholders and creditors, finding that insolvency would have been more costly, Single Resolution Board
SAREB Annual Activity Report 2020, Sociedad de Gestion de Activos procedentes de la Reestructuracion Bancaria (SAREB)