Resolution & Restructuring
Documents from 2016
Bank Resolution and Crisis Management, Simon Gleeson and Randall Guynn
Bank Resolution Financing in the Banking Union, Christos Hadjiemmanuil
Denmark Half-Year Report 30 June 2016, Andelskassen J.A.K Slagelse
Notice to the Ordinary General Meeting, Andelskassen J.A.K Slagelse
Press- Andelskassen J.A.K-Web Archives, Andelskassen J.A.K Slagelse
The Operation of the Single Resolution Mechanism in the Context of the EU State Aid Regime, Ioannis Kokkoris and Rodrigo Olivares-Caminal
Whistleblowers from Andelskassen in Slagelse: - Everything went smoothly, Ida Laursen Brock
Advisory report on the future direction of SNS Bank, NL Financial Investments
Dutch gov't sells SNS Reaal real estate division for EUR900 million, NL Times
Banco Popular Resolution Plan (2016), Single Resolution Board
Anbang turns Vivat a profit-maker, Zhuan ti
Bank Resolution and 'Bail-In' in the EU: Selected Case Studies Pre and Post BBRD, World Bank/World Bank Group
Documents from 2015
Law 11/2015 on the recovery and resolution of credit institutions and investment firms, Banco de Espana/Central Bank of Spain
Advice For the Sale of Propertize, NL Financial Investments
Advisory report on the conditional sale of REAAL N.V. to Anbang Insurance Group Co. Limited, NL Financial Investments
Overtagelse af kriseramt Slagelse-bank i problemer, JAKOB OLLING
Small co-operative fund heavily pressured after inspection visit, CHRISTIAN SEHESTED
SNS REAAL announces sale VIVAT Verzekeringen to Anbang Insurance Group, SNS Reaal
Documents from 2014
Law 10/2014 of 26 June 2014 on the Regulation, Supervision and Solvency of Credit Institutions, Banco de Espana/Central Bank of Spain
EFTA Surveillance Authority Decision on Restructuring Aid Granted to Landsbankinn (Iceland), EFTA Surveillance Authority
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
Peer Review of the Netherlands, Financial Stability Board (FSB)
The Report of the Evaluation Committee on the Nationalization of SNS Reaal, Jean Frijns and Rein Jan Hoekstra
Reaal NV Annual Report 2014, Reaal NV
Art. 18 Single Resolution Mechanism - Resolution procedure, Single Resolution Board
SNS Reaal Annual Report 2013, SNS Reaal
Documents from 2013
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
Judgment in Case E-16-11 EFTA Surveillance Authority v Iceland ("Icesave"), European Union: Courts: European Free Trade Association States (EFTA): Court of Justice
The Netherlands Rescue SNS REAAL 2013, European Union: European Commission
The Netherlands - Restructuring Plan SNS Reaal 2013, European Union: European Commission
What Happens When a Systemically Important Financial Institutions Fails: Some Company Law Observations re. SNS Reaal, Matthias Haentjens
The Dutch Interventiewet ("Intervention Act"), IR Global
Landsbankinn hf. Consolidated Financial Statements 2013, Landsbankinn HF
NL Financial Investments Annual Report 2013, NL Financial Investments
SNS Reaal transfers property unit to Dutch state, SeeNews Netherlands
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
Documents from 2012
Special Measures Financial Enterprises Act AMENDED PROPOSAL OF LAW 14 February 2012, The Netherlands/ The Dutch State/Holland
Documents from 2011
Iceland's Financial Meltdown, Arthur L. Centzone
Bank resolution and safeguarding the creditors left behind, Geoffrey Davies and Marc Dobler
Netherlands: Intervention Act, Mondaq LTD
On the creation of the Saeima parliamentary investigation commission on possible illegal activities in connection with the takeover and restructuring process of A/S "Parex banka, Parliament of Latvia
Republic of Slovenia: 2011 Article IV Consultation—Staff Report; Public Information Notice on the Executive Board Discussion; Staff Statement; and Statement by the Executive Director for Slovenia, Staff Representatives for the 2011 Article IV Consultation with the Republic of Slovenia and Shavonda Brandon
NL Financial Investments Articles of Association, The Netherlands/ The Dutch State/Holland
Documents from 2010
Report under Section 80(1) of the Banking Act 2009 on the Dunfermline Building Society (DBS) Bridge Bank, Bank of England/Central Bank of the United Kingdom
State aid: Commission approves aid for restructuring of Dunfermline Building Society, European Union: European Commission
State aid - NN 19/2009 - United Kingdom Restructuring aid to Dunfermline Building Society, European Union: European Commission
Chapter 2: Summary of the Report's Main Conclusions, Iceland: Special Investigation Commission
Dunfermline Building Society - in Building Society Special Administration - Joint administrators' second progress report to creditors pursuant to Rules 26 to 29 of The Building Society Special Administration (Scotland) Rules 2009, Klynveld Peat Marwick Goerdeler (KPMG)
Dunfermline Building Society: The First Use of the New Resolution Powers under the Banking Act 2009, Mike Pink
Documents from 2009
DBS Bridge Bank Limited Supplemental and Onward Property Transfer Instrument 2009, Bank of England/Central Bank of the United Kingdom
Dunfermline Building Society - News release, Bank of England/Central Bank of the United Kingdom
Dunfermline Building Society Property Transfer Instrument, Bank of England/Central Bank of the United Kingdom
KPMG's GBP 1m a month to strip Dunfermline, Eddie Barnes
Dunfermline building society sold after regulator refuses bailout, Severin Carrell
Special Administration Order in respect of the Dunfermline Building Society, Court of Session Scotland
Iceland's Failed Banks: A Post-Mortem, Mark J. Flannery
Dunfermline Building Society: Fifth Report of Session 2008-09, House of Commons - Scottish Affairs Committee
Agreement between the Government of Iceland and the Resolution Committee of Glitnir finalised, Iceland: Ministry of Finance and Economic Affairs
Agreement between The Government of Iceland and the Resolution Committee of Kaupthing finalised, Iceland: Ministry of Finance and Economic Affairs
Agreement between the Government of Iceland and the Resolution Committee of Landsbanki on compensation instrument, Iceland: Ministry of Finance and Economic Affairs
Bank Reconstruction Concluded, Iceland: Ministry of Finance and Economic Affairs
Capitalization of the Three Principal Icelandic Commercial Banks and Basis of Agreement with Creditors, Iceland: Ministry of Finance and Economic Affairs
Icelandic State Banking Agency (ISBA) commences operation, Iceland: Ministry of Finance and Economic Affairs
Why Iceland? How One of the World's Smallest Countries Became the Meltdown's Biggest Casualty, Ãsgeir Jónsson
Dunfermline Building Society - in Building Society Special Administration - from March 30, 2009 to September 29, 2009, Klynveld Peat Marwick Goerdeler (KPMG)
Minutes of the meeting of the Cabinet of Ministers of the Republic of Latvia - 10 March 2009, Latvia: Cabinet of Ministers
Switzerland to Pay Banks About $55 Million for UBS Stake Sale, Elisa Martinuzzi and Klaus Wille
Summary of Government Interventions Iceland, Mayer Brown
Summary of Government Interventions: Iceland, Mayer Brown
Lord Turner's letter to the Chancellor of the Exchequer, Adair Turner
Documents from 2008
On the Authority for Treasury Disbursements due to Unusual Financial Market Circumstances etc., Act No. 125/2008
Icelandic Central Bank Abandons Krona Peg to Euro, Agence France Presse (AFP)
Iceland takes control of second largest bank, Agence France Presse (AFP)
Set of measures to strengthen the Swiss financial system, Martin Bäumle
New president of bailed out Latvian bank discusses situation, future, BBC Monitoring European
Reykjavik steps in with new powers, Tom Braithwaite
Iceland in Talks to Prevent Bank Meltdown, Tom Braithwaite and Robert Anderson
Reykjavik borrows $10bn to stave off economic collapse, David Ibison
Decision of the Financial Supervisory Authority on the Disposal of Assets and Liabilities of Lansbanki Islands Hf., Iceland: Financial Supervisory Authority
Opening Balance Sheet for New Bank, Iceland: Financial Supervisory Authority
Restructuring of the Icelandic Banking Sector, Iceland: Financial Supervisory Authority
Iceland Letter of Intent, Iceland Minister of Finance
Building Societies Database 2008, Klynveld Peat Marwick Goerdeler (KPMG)
Dutch and Icelandic governments reach solution regarding IceSave, Nordic Business Report
Latvia: Bank Takeover Law, Parliament of Latvia
Iceland and UK in row over bank assets, Michael Settle
Nils Melngailis Named New Parex CEO, The Baltic Times
Iceland's prime minister denies country is in default., The Irish Times