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Wednesday, August 13th, 2025
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Banks

Home Banks Page 14

“How could a bank regulator ‘miss’ the sharp practices of 14 national banks?”

This is the question that has inflamed left-wingers as the country is suddenly immersed in electioneering. With less than a month to go before the country goes to the polls,

September 12, 2019by Portugal ResidentIn Banks
“Cartel practices” see four insurance companies fined ‘record’ 54 million euros

14 banks fined €225 million for ‘concerted practices’

After an exhaustive, long-running investigation, Portugal’s competitions authority AdC has fined 14 banks a total of €225 million euros for concerted practices of exchanging sensitive commercial information on credit products.

September 10, 2019by Portugal ResidentIn Banks

Further jail sentences handed out as BPN fraudsters remain free

A Lisbon court has handed out further stiff jail terms for fraudsters involved in the BPN banking scandal, but the likelihood of any of them going to jail remains slim.

November 13, 2018by Portugal ResidentIn Banks, Fraud, Portugal News
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BPP’s guilty bankers “pay their way out of jail”

Four years since their trial started, over eight years since the banking fraud was discovered, BPP’s former top men, principally João Rendeiro, Paulo Guichard and Salvador Fezes Vital, have all

October 16, 2018by Natasha DonnIn Banks, Corruption
Mario Centeno

CGD ‘horror stories’ fill Portuguese news as finance minister (and PM) end up with egg-on-face

With horror stories of alleged dodgy dealings, debts sanctioned to the tune of hundreds of millions of euros and meetings organised to ‘change the law’ in directors’ favour, State Bank

February 9, 2017by shareitIn Banks, Government, Money
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TVI condemned over catastrophic banner-story that Banif was closing

Press regulator ERC has condemned TVI for “not contacting the interested parties” before going live on December 13 with information that Banif bank was closing. The precipitous story, which TVI

September 6, 2016by shareitIn Banks, Portugal News
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ISEG report highlights dangers of “excessive association” between politicians and banks

A report compiled by researchers from Lisbon’s ISEG business school claims Portugal’s politicians are much too chummy with the banking sector. It’s a form of “excessive association” that actually compromises

September 5, 2016by shareitIn Banks, Portugal News
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Portugal faces budget amendment as it reaches deal to pump €2.7 billion into state bank CGD

A deal to recapitalise state bank Caixa Geral de Depósitos (CGD) to the tune of €5.1 billion means amendments will have to be made to Portugal’s budget. The government has

August 25, 2016by shareitIn Banks, Portugal News, State Budget
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Portugal’s private banks lose €1.4 million every day

With Lisbon’s institute of management and economy (ISEG) finally predicting growth within the Portuguese economy, albeit slow, the country’s private banks are showing the opposite tendency once again registering millionaire

August 2, 2016by shareitIn Banks, Novo Banco
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2500 jobs to be axed in CGD bank restructuring plan

After all the dire news about its financial situation, the government’s ‘restructuring plan’ for State bank Caixa Geral de Depósitos has been approved, and it confirms the slashing of up

July 4, 2016by shareitIn Banks, Portugal News
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