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Banco BPM/Controversies

Banco BPM controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2018Insider-trading investigation involving Giuseppe Castagna
  2. 2016Investigation concerning financing to associates

  1. 2018

    Insider-trading investigation involving Giuseppe Castagna

    Castagna was later investigated in relation to alleged insider-trading practices connected with Banca Popolare di Milano. The accusation was archived in May 2018.

    Source

  2. 2016

    Investigation concerning financing to associates

    Giuseppe Castagna was investigated over allegations that bank financing had been provided to personal associates connected with Communion and Liberation amid potential conflicts of interest. The reported accusation was archived in 2016. Giuseppe Castagna was investigated over allegations concerning bank financing provided to personal associates linked to the Communion and Liberation movement and possible conflicts of interest. The accusation was archived in 2016, according to the cited reference.

    Source