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 2 条
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.
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。