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尼米亚银行的争议事件

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. 2021

    Nemea Bank 起诉控股股东追讨未偿贷款

    提起诉讼

    Nemea Bank 起诉其控股股东 Nemea plc,要求偿还 150 万欧元贷款及利息;该股东未能按期偿还贷款。

    来源摘录

    • The report says that the bank’s majority shareholder defaulted on the loan payments, leading the bank to call in the loan.
    • A lawsuit was filed against Nemea plc for the repayment of the loan and interest, with the first hearing scheduled to be held on Wednesday.
    • Nemea Bank has filed a lawsuit against its majority shareholder Nemea plc for defaulting on a €1.5 million loan taken out in February 2016.
  2. 2017

    银行牌照被撤销

    在马耳他金融服务管理局提议撤销牌照后,欧洲央行于2017年3月23日撤销了该牌照。这一决定结束了尼米亚作为持牌银行的运营,并导致了补偿和清算程序。

  3. 2016

    监管缺陷和管理

    马耳他金融服务管理局报告了在与欧洲央行联合检查中发现的严重监管缺陷,并任命普华永道为管理人。客户取款受到限制,新账户和存款被禁止。