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Caixa Geral de Depósitos controversies

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

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  1. 2019

    Parliamentary inquiry into CGD lending and governance

    Portugal's parliament investigated historic credit decisions, governance practices and losses at CGD. The inquiry examined whether lending and oversight failures contributed to the need for public recapitalization and intensified scrutiny of the bank's management.