Sanctions imposed by the ECB
In accordance with Article 18(6) of the SSM Regulation and Article 132 of the SSM Framework Regulation, penalties imposed by the ECB within the remit of its supervisory tasks are published below.
|Date of ECB decision
||Amount (in EUR)
||Area of infringement
||Banco de Sabadell, S.A.
||Banca Popolare di Vicenza S.p.A. in liquidazione coatta amministrativa
||Reporting and public disclosure
||Appealable before the Court of Justice of the European Union
||Permanent tsb Group Holdings plc
Sanctions imposed by the NCAs in proceedings opened at the ECB’s request
In accordance with Article 18(5) of the SSM Regulation and Article 134 of the SSM Framework Regulation, the ECB may ask the relevant national competent authorities to open proceedings with a view to imposing penalties if appropriate. Those proceedings that resulted in the imposition of penalties are listed below.
|Date of decision
||Supervised entity / natural person
||National competent authority
||29 natural persons related to Veneto Banca S.p.A.
||26 natural persons related to Banca Popolare di Vicenza S.p.A.
||Caceis Bank Deutschland GmbH
||Bundesanstalt für Finanzdienstleistungsaufsicht
||KBC Bank Ireland Plc
||Central Bank of Ireland