Resolution and Restructuring
Documents from 2014
Extraordinary meeting of the Board of Directors of Banco de Portugal (August 14, 2014), Banco de Portugal/Central Bank of Portugal
Extraordinary Meeting of the Board of Directors of Banco de Portugal (August 3, 2014), Banco de Portugal/Central Bank of Portugal
Press Release of Banco de Portugal on the application of a resolution measure to Banco Espirito Santo, S.A. - Banco de Portugal, Banco de Portugal/Central Bank of Portugal
Credit Agricole hit by Banco Espirito Santo troubles, BBC News
Portugal's Banco Espirito ex-boss arrested, BBC News
Portugal unveils bank rescue plan, BBC News
Credit Agricole Rises as Banco Espirito Santo Risk Cut, Fabio Benedetti-Valentini
Banco Espirito Santo's Former Investment Bank Arm Sold to Haitong Securities of China, Chad Bray
Banco Espirito Santo: The Angolan Story, Frances Coppola
State Ups Stake by Unexpected Purchase of MKB, Daily News Hungary
Carlos da Silva Costa: Address to the Banco Espirito Santo and Grupo Banco Espirito Santo parliamentary inquiry, Carlos da Silva Costa
Carlos da Silva Costa: The application of a resolution measure to Banco Espirito Santo, Carlos da Silva Costa
Heavy trading of BES sub debt highlights bail-in fears, Aimee Donnellan
Hungary nationalises German-owned MKB bank, Kester Eddy
Bank recovery and resolution directive (BRRD) (2014/59/EU), European Parliament
Single Resolution Mechanism and Single Resolution Fund (SRMR) (806/2014), European Parliament
Commission Decision (EU) 2015/162, European Union: European Commission
Recording of transactions relating to the nationalization of SNS Reaal in Q1 and Q4 of 2013, European Union: European Commission
State aid: Commission approves resolution aid for Portuguese Banco Espirito Santo, European Union: European Commission
State aid n. SA.39250 (2014-N) - Portugal, Resolution of Banco Espirito Santo, S.A., European Union: European Commission
Banco Espirito Santo to Be Split Up in Rescue by Portugal, Jack Ewing and Chad Bray
Peer Review of the Netherlands, Financial Stability Board (FSB)
Finansiel Stabilitet Annual Report 2013, Finansiel Stabilitet (FSC)
Finansiel Stabilitet launches process to sell loan and credit exposures, Finansiel Stabilitet (FSC)
Finansiel Stabilitet launches process to sell property company exposures, Finansiel Stabilitet (FSC)
The Report of the Evaluation Committee on the Nationalization of SNS Reaal, Jean Frijns and Rein Jan Hoekstra
Financing of resolution measures, Fundo de Resolução/Resolution Fund
Purchase negotiations over SEE-Network with Advent International and EBRD finalized, Heta Asset Resolution
Decision to sell Hypo SEE Holding, Hypo Alpe Adria Bank
Group Annual Report 2013, Hypo Alpe Adria Bank
Interim Financial Report 2014, Hypo Alpe Adria Bank
Advent International and EBRD enter agreement to acquire Hypo Group Alpe Adria AG (Southeast Europe banking network), Advent International Corporation
Austria: Publication of Financial Sector Assessment Program Documentation- Detailed Assessment of Basel Core Principles for Effective Banking Supervision, International Monetary Fund (IMF)
Cross Border Bank Resolution: Recent Developments, International Monetary Fund (IMF)
Denmark: Financial Sector Assessment Program, International Monetary Fund (IMF)
Audit Cites Problems at Portugal's Espirito Santo International, Patricia Kowsmann
Bank of Portugal Unveils Plan to Rescue Banco Espirito Santo, Patricia Kowsmann
MNB to restore the profitability of MKB Bank, Magyar Nemzeti Bank (MNB)
Bailed-Out Bankia Is Symbol of Spain's Financial Revival, Raphael Minder
Banco Espirito Santo Posts $4.8 Billion Loss, Raphael Minder
The Nationalisation of SNS - Lessons Learnt, Scott Morrison and Stephen Phillips
The Nationalisation of Banco Espirito Santo - The Aftermath, Orrick, Herrington & Sutcliffe LLP
ANNUAL FINANCIAL REPORT For the period from 1st January to 31st December 2013, Piraeus Bank
Reaal NV Annual Report 2014, Reaal NV
Federal Act on the Recovery and Resolution of Banks, Republic of Austria: Parliament of Austria
BES chief executive says family lost control of bank, Reuters Staff
Credit Agricole takes $950M Espirito Santo hit, Reuters Staff
Portugal PM says Novo Banco sale has to be quick as risks grow, Reuters Staff
Art. 18 Single Resolution Mechanism - Resolution procedure, Single Resolution Board
SNS Reaal Annual Report 2013, SNS Reaal
BayernLB to Sell MKB Bank to Hungary for $74 Million, Oliver Suess and Edith Balazs
Bank of Cyprus Annual Report 2013, The Bank of Cyprus
Portugal's Troubled Banco Espirito Santo Could Report A Loss That Completely Wipes Out Its Capital Cushion, Myles Udland
Bankia, S.A: Tailored Resolution Plan, United States: Federal Deposit Insurance Corporation (FDIC)
Santander, BPI and Banco Popular join race for Novo Banco assets, Peter Wise
Documents from 2013
Annual Report 2012, Bank of Greece/Central Bank of Greece
Projecting from a Fiction: The Case of Denmark and the Financial Crisis, Martin B. Carstensen
Central Bank of Cyprus - CBC ANNOUNCEMENT, Central Bank of Cyprus
Central Bank of Cyprus - Clarifications for the better understanding of the resolution measures implemented under the Resolution of Credit and Other Institutions Law, 2013 at the Bank of Cyprus and Laiki Bank, Central Bank of Cyprus
Rescue Programme for Laiki Bank, Central Bank of Cyprus
The Capital Structure of Banks and Practice of Bank Restructuring, Hans-Joachim Dübal
Compensation to bank shareholders, Danish Consumer Ombudsman
The Financial Crisis in Denmark: Causes, Consequences, and Learning, Denmark: Ministry of Business and Growth
Letter to Parliament concerning the nationalization of SNS Reaal, J.V.R.A. Dijsselbloem
Letter with offer for compensation SNS Reaal (with Unofficial Translation), J.V.R.A. Dijsselbloem
Statement by Minister Jeroen Dijsselbloem, J.V.R.A. Dijsselbloem
Europgroup Statement on Cyprus - March 25, Eurogroup
Gerard van Olphen leaves Achmea and becomes CEO at SNS Reaal, Europawire
Financial assistance for Cyprus, European Stability Mechanism
Judgment in Case E-16-11 EFTA Surveillance Authority v Iceland ("Icesave"), European Union: Courts: European Free Trade Association States (EFTA): Court of Justice
Commission Decision of 3 September 2013 State aid SA.32554 (09/C) Restructuring aid for Hypo Group Alpe Adria implemented by Austria (notified under document C(2013) 5648) (Only the German text is authentic) (Text with EEA relevance) (2014/341/EU), European Union: European Commission
State Aid SA.35460 (2013/NN), European Union: European Commission
The Netherlands Rescue SNS REAAL 2013, European Union: European Commission
The Netherlands - Restructuring Plan SNS Reaal 2013, European Union: European Commission
The Netherlands - Restructuring Plan SNS Reaal 2013, European Union: European Commission
Finansiel Stabilitet Annual Report 2012, Finansiel Stabilitet (FSC)
What Happens When a Systemically Important Financial Institutions Fails: Some Company Law Observations re. SNS Reaal, Matthias Haentjens
Annual Financial Report for the period from 01/01/2012 to 31/12/2012, Hellenic Financial Stability Fund
Hypo Alpe-Adria-Bank AG: Sale completed, new owner presents Management Board and business strategy, Hypo Alpe Adria Bank
Hypo Alpe-Adria-Bank AG Sales Contract Signed, Hypo Alpe Adria Bank
Sale of Hypo Alpe-Adria-Bank AG, Hypo Alpe Adria Bank
Investigations by the Financial Supervisory Authority into Issues Connected with the Banking Collapse Have Now Concluded, Iceland: Financial Supervisory Authority
The Dutch Interventiewet ("Intervention Act"), IR Global
Cyprus central bank failed in its job, president tells ECB, Michele Kambas
Landsbankinn hf. Consolidated Financial Statements 2013, Landsbankinn HF
Moody's affirms Hypo-Alpe-Adria's A1 guaranteed senior debt ratings; outlook negative, Moody's Investor Service
NL Financial Investments Annual Report 2013, NL Financial Investments
Insight: Inside Laiki - Countdown to Catastrophe, Laura Noonan
Cypriot Laiki bank to be closed down, Bank of Cyprus restructured, Reuters Staff
Hypo Alpe Adria sets Friday EGM for more aid, Reuters Staff
UPDATE 1-Liquidating Hypo Alpe Adria not an option-chairman, Reuters Staff
UPDATE 2-Hypo Alpe Adria's H1 loss blows hole in balance sheet, Reuters Staff
SNS Reaal transfers property unit to Dutch state, SeeNews Netherlands
Annual Accounts 2013, Spain: Fondo de Reestructuracion Ordenada Bancaria (FROB)/ Fund for Orderly Bank Restructuring
Minister of Finance Was Entitled to Expropriate SNS Securities and Loans, but Not Future Claims, The Netherlands: Council of State
Court Hearing for the Decree to Expropriate SNS Reaal, The Netherlands/ The Dutch State/Holland
Bankia investors fear stock will be declared worthless, Giles Tremlett
Netherlands Nationalizes SNS Reaal, Maarten van Tartwijk
Documents from 2012
State Aid SA.34827 (2012/NN) - Cyprus Rescue Recapitalisation of Cyprus Popular Bank, Joaquin Almunia