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瓦莱塔银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2022

    瓦莱塔银行达成 Deiulemar 案和解

    和解

    瓦莱塔银行就 Deiulemar 破产争议达成庭外和解，同意支付 1.825 亿欧元以了结针对该行的索赔；双方均不承认责任。

    来源摘录

    • Bank of Valletta has reached a €182.5 million settlement over the long-drawn-out Deiulemar bankruptcy case in Italy.
    • BOV said an agreement was reached earlier on Tuesday, whereby, without admission of any liability on either party, the bank will pay €182.5 million as a settlement of the disputes and of all claims that had been made by the curators against the bank.
    来源

  2. 2021

    FIAU对瓦莱塔银行处以260万欧元罚款

    罚款或处罚

    金融情报分析局因瓦莱塔银行未能妥善确定2,442家企业客户的实益所有权，对该银行处以260万欧元罚款。瓦莱塔银行称，没有迹象表明受影响账户涉及洗钱或恐怖主义。

    品牌回应

    • 澄清 — Bank of Valletta

      BOV said there was no suggestion that any of the affected accounts were involved in money laundering or terrorism.

    • 整改 — Bank of Valletta

      The bank said it had taken immediate action and collaborated with the FIAU in a full and transparent manner.

    来源摘录

    • Bank of Valletta has been slapped with a massive €2.6 million fine by the FIAU after failing to properly identify thousands of corporate customers.
    • The bank said it had taken immediate action and collaborated with the FIAU in a full and transparent manner.
    • BOV said there was no suggestion that any of the affected accounts were involved in money laundering or terrorism.
    来源

  3. 2014

    关于前国家银行股东的法律裁决

    马耳他法院裁定，前国家马耳他银行的股东在20世纪70年代银行干预期间被政府要求无偿交出股份时，其权利受到侵犯。宪法法院在上诉后确认了这些裁决。此事与BOV历史相关，因为该银行是由国家银行的资产和负债创建的，可能的赔偿讨论包括BOV股份。

    来源