Resolution and Restructuring
Documents from 2018
Annual Report 2017, Heta Asset Resolution
Hungary and the Central European Area Are in the European Union, Hungary: Office of the Parliament
Resolution Fund Annual Report, Hungary: Szanálási Alap
The Resolution Fund repaid all of its external debt prior to its maturity, Hungary: Szanálási Alap (Resolution Fund)
KPMG faces criticism for Espirito Santo audit work, Patricia Kowsmann, David Enrich, and Margot Patrick
Europe's bank failure rules on trial amid Banco Popular legal fallout, Jennifer Laidlaw
Banking Crisis Management in the European Resolution Framework: From 'Bail-out' to 'Bail-In, Giampiero Maci
Supreme Court dismisses appeal over bank resolution claims, Pinsent Masons
Federal Law Gazette No. 96/2018, Republic of Austria: Parliament of Austria
British Supreme Court rejects Goldman Sachs appeal vs Novo Banco, Reuters Staff
Santander Annual Report 2017, Santander Group
Banco Popular Serves as a Harsh Lesson for Coco Debt Holders, Robert Smith
Novo Banco bond sale clouded by hedge fund challenge, Robert Smith
Rescued Belfius and IKB Return to Market with Risky Debt, Robert Smith
SFPI Annual Report 2017, SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D’INVESTISSEMENT (SFPI)
Leasing in the Western Balkans and the Fall of the Asutrian Hypo Alpe Adria Bank, Tibor Tajti (Thaythy)
SRB Denies Conflict of Interest Claim on Banco Popular, Callum Tanner
Ex Carife, the zeroed shareholders will be reimbursed - Telestense, Telestense
Resolution Policy and Resolvability at the Centre of Financial Stability Regimes?, Paul Tucker
1000 - Federal Deposit Insurance Act, United States: Federal Deposit Insurance Corporation (FDIC)
Investors' Trash, Taxpayers' Treasure: The Banco Popular Wipeout and Contingent Convertible Bonds, Joanne Wu
Documents from 2017
Banco Popular Sale Process Letter, Autoridad de Resolución Ejecutiva
FROB implements the resolution of Banco Popular agreed by the Single Resolution Board and sells the entity to Banco Santander, Autoridad de Resolución Ejecutiva
Resolution of the FROB Governing Committee regarding Banco Popular Espanol, Autoridad de Resolución Ejecutiva
Sale of good banks to UBI, Banca d'Italia/Central Bank of Italy
Banco Popular - Annual Report 2016, Banco Popular de Español S.A.
Annual Report 2016 (Belfius), Belfius Bank
Wunderkind is Walking? The Resolution of Banco Popular as a First Test for the Single Resolution Mechanism, Jens-Hinrich Binder
Banco Popular and Monte dei Paschi dropped from EBA stress tests, Caroline Binham
Greek and Italian 'Lessons' on Bank Restructuring: Is Precautionary Recapitalisation the Way Forward?, Marco Bodellini
Decisive Madrid shows edge over sluggish Italians; Banks: Crisis management, Jim Brunsden
Spanish market regulator bans short selling in Liberbank, Tobias Buck and Martin Arnold
Banco Popular burnt through EUR3.6bn in two days ahead of rescue, Tobias Buck, Martin Arnold, and Rachel Sanderson
Emergency funds failed to save Banco Popular from death spiral, Tobias Buck and Jim Brunsden
Lone Star picked as top candidate to buy Portugal's Novo Banco, Axel Bugge
Financial Stability Report 2017/2, Central Bank of Iceland
Agreemeent by CNMV extending restriction on short positions in Liberbank, S.A. shares for two months, Comisión Nacional del Mercado de Valores (CNMV) / Spain
Agreemeent by CNMV extending restriction on short positions in Liberbank, S.A. shares until 30 November 2017, Comisión Nacional del Mercado de Valores (CNMV) / Spain
Decision by CNMV to ban short sales and similar transactions over Liberbank, S.A. shares for one month, Comisión Nacional del Mercado de Valores (CNMV) / Spain
Banco Popular Valuation Report ("Valuation 2"), Deloitte
Annual Report 2016, Dexia Group N.V./S.A.
Popular in Fight to Survive as Bank Updates ECB on Situation, Esteban Duarte
Spain's Banco Popular Studying Steps to Boost Liquidity, Esteban Duarte and Manuel Baigorri
Chapter 12: State Aid to Banks in Belgium, Jean-Sébastien Duprey
Comunidades y ayuntamientos retiraron elevadas cantidades de depositos de Popular, elEconomista.es
Denmark: Former Roskilde Bank executives acquitted by court, Esmerk Danish News
Regulatory Technical Standards on Valuation in Resolution, European Banking Authority (EBA)
ECB Annual Report on supervisory activities 2017, European Central Bank (ECB)
ECB determined Banco Popular Espanol S.A. was failing or likely to fail, European Central Bank (ECB)
Failing or Likely to Fail' Assessment of Banco Popular Espanol, European Central Bank (ECB)
Official Journal of the European Union - C222, European Parliament
Final Findings: EDP Dialogue Visit to Austria, European Union: European Commission
State aid: Commission approves Portuguese restructuring plan and support for sale of Novo Banco, completing 2014 resolution of Banco Espirito Santo, European Union: European Commission
State aid n. SA.49275 (2017-N) - Portugal Sale of Novo Banco with additional aid in the in the context of the 2014 Resolution of Banco Espirito Santo, S.A, European Union: European Commission
State Aid SA.41925 (2017/N-2) - Italy - Sale of the bridge bank Nuova Carife to BPER (third amendment to the resolution of Carife), European Union: European Commission
State Aids SA.39543 (2017/N-2), SA.41134 (2017/N-2), SA.43547 (2017/N-2) - Italy - Sale of the bridge banks Marche, Etruria and Carichieti to UBI Banca (third amendment to the resolution of the banks Marche, Etruria and Carichieti), European Union: European Commission
FSCS Annual Reports and Accounts 2016/17, Financial Services Compensation Scheme
Portugal Makes Progress on Legacy Banking Problems, Fitch Ratings
El Popular era "inviable" y no podia atender ya la retirada de depositos, Casimiro GarcÃa-Abadillo
Resolution of the FROB Governing Committee regarding Banco Popular Espanol, Casimiro GarcÃa-Abadillo
Convincing comeback for Bank of Cyprus, Alice Gledhill
Annual Financial Report 2016, Heta Asset Resolution
Annual Report 2016, Heta Asset Resolution
Annual Report 2017 (Szanalasi Alap), Hungary: Szanálási Alap (Resolution Fund)
Austria: 2016 Article IV Consultation-Press Release; and Staff Report for Austria, International Monetary Fund (IMF)
Hippocrates Resolution Process Considerations, Jefferies International Limited
Banco Popular sells 49% Targobank stake to Banque Federative du Credit Mutuel, Jennifer Laidlaw
Chapter 5: The States' Toolkit for Rescuing Banks in Difficulty, François-Charles Laprévote and Florine Coupa©
Banco Popular - Lessons for European Bank Capital, Hugh McCutcheon
The resolution of Banco Popular, B Mesnard, A. Duvillet, and M. Magnus
Hearing with Mrs Elke Konig, Chair of the Single Resolution Board, B Mesnard and C. Katopodi
Santander cae en Bolsa mas de un 1,5% tras anunciar una macroampliacion de 7.000 millones, AgustÃn Monzón
Moody's downgrades Banco Popular's senior unsecured debt ratings to B3 and deposit ratings to B2; outlook negative, Moody's Investor Service
Banco Popular chief Pedro Larena quits amid accounting errors, Ian Mount
Banco Popular attracts merger interest from rivals, Ian Mount and Martin Arnold
Comunicacian de hecho Relevante a la Comision Nacional del Mercado de Valores, National Securities Market Commission/Comisia³n Nacional del Mercado de Valores
Bail-ins and Bank Resolution in Europe, Thomas Philippon and Aude Salord
Banco Popular Audit Report, PricewaterhouseCoopers Auditores, S.L.
Austrian Stability Programme: Update for the Period 2016 to 2021, Republic of Austria: Federal Ministry of Finance/ Bundesministerium fur Finanzen (BMF)
Presentation Notice, Republic of Austria: Financial Market Authority
Annual Report 2016, Republic of Latvia: State Audit Office
Atlante Closes Buy of 2.2 Bln Euros in Problem Loans from 3 Rescued Banks, Reuters Staff
Banco Popular lining up plan to raise capital, Reuters Staff
UBI Banca offers just EUR1 to buy 3 rescued Italian banks, Rachel Sanderson
Banco Popular acquisition: Creating shareholder value through in-market consolidation, Santander Group
Banco Popular agrees to sell majority stake in its real estate asset portfolio to Blackstone, Santander Group
Santander announces a commercial action for retail customers affected by the resolution of Banco Popular, Santander Group
Ex-IMF Boss Rato Sentenced to Jail in Spain over Credit Card Scandal, Inmaculada Sanz, Sarah White, and Jesús Aguado
Banco Popular Valuation Report ("Valuation 1"), Single Resolution Board
Decision of the Single Resolution Board in its Executive Session: concerning the adoption of a resolution scheme for Banco Popular Espanol, S.A., Single Resolution Board
Memo regarding the non-confidential version of the documents related to the resolution of Banco Popular, Single Resolution Board
Notice summarising the effects of the resolution action taken in respect of Banco Popular Espanol pursuant to Article 29(5) SRMR, Single Resolution Board
Press Release - Media allegations regarding a specific bank, Single Resolution Board
Resolution Q&A - Single Resolution Board, Single Resolution Board
SRB Marketing Decision, Single Resolution Board
The Single Resolution Board adopts resolution decision for Banco Popular, Single Resolution Board
Valuation 2 report - Hippocrates Provisional Valuation Report, Single Resolution Board
Subordinated debt at small Spanish banks feels the heat, Robert Smith
Annual Report 2016, SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D’INVESTISSEMENT (SFPI)
BPER Banca completes acquisition of Nuova Carife, S&P Global Market Intelligence