Resolution and Restructuring
Documents from 2014
Addressing troubled financial institutions' problems, European Union
Commission Decision of 28 December 2012, 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
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, European Union: European Commission
Banco Espirito Santo to Be Split Up in Rescue by Portugal, Jack Ewing and Chad Bray
Hungary Buys Bank from Germany's BayernLB, Margit Feher and Ulrike Dauer
MNB formally ordered MKB resolution process on 18 December, Richard Field
Key Attributes of Effective Resolution Regimes for Financial Institutions, Financial Stability Board (FSB)
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
Special Report: The billion-dollar fall of the house of Espirito Santo, Sergio Goncalves, Laura Noonan, and Andrei Khalip
The Billion-Dollar Collapse Of Portugal's Second Biggest Bank, Sergio Goncalves, Laura Noonan, and Andrei Khalip
Austrian Parliament Approves Hypo Alpe Law Imposing Loss, Boris Groendahl
Hellenic Bank Annual Report 2013, Hellenic Bank Public Company Ltd
Purchase negotiations over SEE-Network with Advent International and EBRD finalized, Heta Asset Resolution
Act XXXVII of 2014 on Further Development of the Institutional Framework to Strengthen the Safety of Certain Actors in the Financial Intermediation System, Hungary: Government of Hungary
Decision to sell Hypo SEE Holding, Hypo Alpe Adria Bank
Disclosure Report according to the Disclosure Regulation, 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
Apollo Among Firms Circling Portugal's Novo Banco, Patricia Kowsmann and Margot Patrick
German investors rail against Austria's Hypo bail-in, Andreas Kröner
Landsbankinn hf. Consolidated Financial Statements 2013, Landsbankinn HF
Austria's Banks Could Face Higher Financing Costs; Law Designed to Restructure Indebted Bank Poses Risks, Says Banker, Nicole Lundeen
A Magyar Nemzeti Bank SZAN-I-3/2014. számú határozata az MKB Bank Zrt.-re vonatkozó szanálási eljárás elrendeléséről és megindításáról, Magyar Nemzeti Bank (MNB)
A Magyar Nemzeti Bank SZAN-I-3/2014. számú határozata az MKB Bank Zrt.-re vonatkozó szanálási eljárás elrendeléséről és megindításáról, Magyar Nemzeti Bank (MNB)
A Magyar Nemzeti Bank SZAN-I-H-4/2014. számú határozata az MKB Bank Zrt.-hez szanálási biztosok kirendeléséről, Magyar Nemzeti Bank (MNB)
A Magyar Nemzeti Bank SZAN-I-V-3/2014. számú végzése az MKB Bank Zrt.-re vonatkozóan ideiglenes értékelés jóváhagyásáról, Magyar Nemzeti Bank (MNB)
Az MNB felgyorsítja az MKB Bank újjászervezését, Magyar Nemzeti Bank (MNB)
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
In Portugal, Ex-Chief of Bank Is Arrested, Raphael Minder
Moody's affirms State of Carinthia's A2 rating with stable outlook, Moody's Investor Service
Moody's downgrades Hypo Alpe-Adria-Bank International's public-sector covered bonds, Moody's Investor Service
The Nationalisation of SNS - Lessons Learnt, Scott Morrison and Stephen Phillips
Laiki Popular Bank: How a bank's mismanagement toppled an economy, New York Times, The
State to acquire MKB, Daniel Nolan
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
Piraeus Bank 2013 Annual Report, Piraeus Bank
Bundesgesetzblatt Nr. 195/2014, Republic of Austria: Parliament of Austria
Bundesgesetz über die Sanierung und Abwicklung von Banken, Republic of Austria: Parliament of Austria
Austria central bank highlighted risks of cancelling Hypo debt-report, Reuters Staff
Austrian high court to hear Hypo "haircut" law cases, Reuters Staff
Austria's ailing Hypo gets new board members, Reuters Staff
BayernLB to file lawsuit over Austria's Hypo Alpe creditor law, Reuters Staff
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
UPDATE 1-Moody's downgrades Austrian banks on Hypo loss law worries, Reuters Staff
UPDATE 2-Austria sells Hypo Balkans network to private equity firm Advent, Reuters Staff
UPDATE 3-Austria Bites Hypo Bad Bank Bullet as Lenders Back Out, Michael Shields
Austria Rules out Hypo Alpe Adria Insolvency, James Shotter
Art. 18 Single Resolution Mechanism - Resolution procedure, Single Resolution Board
SNS Reaal Annual Report 2013, SNS Reaal
Annual Report 2013, SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D’INVESTISSEMENT (SFPI)
Governance Charter, SOCIÉTÉ FÉDÉRALE DE PARTICIPATIONS ET D’INVESTISSEMENT (SFPI)
Cuentas Anuales 2013, Spain: Fondo de Reestructuracion Ordenada Bancaria (FROB)/ Fund for Orderly Bank Restructuring
Untangling the Mess of Austrian Bank Hypo, Gabriele Steinhauser
BayernLB to Sell MKB Bank to Hungary for $74 Million, Oliver Suess and Edith Balazs
Hungary Cbank to Draw Safety Net around MKB Bank, Gergely Szakacs and Krisztina Than
Bank of Cyprus Annual Report 2013, The Bank of Cyprus
Bank assets to GDP - Country rankings, TheGlobalEconomy.com
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
Investigation Report Bank of Cyprus - Marfin Popular Bank Group - Review of Cross-Border Merger, Alvarez & Marsal
Annual Report 2012-2013, Association of Cyprus Banks
Annual Report 2013, Banco Espirito Santo
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
Communiqué de presse conjoint du Gouvernement belge et de BNP Paribas, BNP Paribas
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
DRAFT LAW ON THE RESOLUTION OF CREDIT AND OTHER INSTITUTIONS LAW OF 2013, Central Bank of Cyprus
Rescue Programme for Laiki Bank, Central Bank of Cyprus
THE RESOLUTION OF CREDIT AND OTHER INSTITUTIONS LAWS OF 2013 TO 2014, Central Bank of Cyprus
Unofficial translation of the Bailing-in of Bank of Cyprus Public Company Limited Decree of 2013, Central Bank of Cyprus
Unofficial translation of the Issuance of Share Capital of Bank of Cyprus as Compensation of Cyprus Popular Bank Decree of 2013, Central Bank of Cyprus
Unofficial translation of the Sale of Certain Operations of Cyprus Popular Bank Public Co Ltd Decree of 2013, Central Bank of Cyprus
Annual Report for the year ended 31 December 2012, Citadele
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
The Capital Structure of Banks and Practice of Bank Restructuring, Hans-Joachim Dübel