Novo Banco Fires Risk Officer on ‘Suspicious’ Transactions
3 days ago · Novo Banco SA fired its chief risk officer following an internal probe into what Portugal’s fourth-biggest lender described as “suspicious” financial transactions.
Administrador do Novo Banco alvo de buscas: autoridades …
3 days ago · A Procuradoria-Geral da República anunciou estar a conduzir buscas que têm como alvo o administrador do Novo Banco que foi esta terça-feira demitido após denúncias de “operações suspeitas”. Em comunicado, refere que poderão estar em causa crimes como fraude fiscal qualificada, branqueamento de capitais e falsificação.
Portugal's Novo Banco says no business impact from probe into …
2 days ago · Novo Banco's business won't be affected by the alleged misconduct that led it to dismiss its chief risk officer and the Portuguese bank remains focused on pursuing its strategy and delivering ...
Portugal's Novo Banco fires chief risk officer, refers matter to ...
3 days ago · Novo Banco has fired its chief risk officer, reported its concerns over his conduct to Portugal's banking regulator and filed a complaint to the Public Prosecutor's Office, which has launched an ...
Novo Banco Fires Risk Officer on ‘Suspicious’ Transactions (2)
3 days ago · Novo Banco SA fired its chief risk officer following an internal probe into what Portugal’s fourth-biggest lender described as “suspicious” financial transactions.. Carlos Brandao, who was also an executive board member, was dismissed with immediate effect, the Lisbon-based bank said in a regulatory filing on Tuesday. Novo Banco said it has started an internal investigation and filed a ...
Administrador do Novo Banco suspeito de fraude fiscal …
3 days ago · Administrador do Novo Banco suspeito de fraude fiscal qualificada, branqueamento e falsificação . Banco informa em comunicado que demitiu, "com justa causa", o administrador Carlos Brandão, por ...
Portugal's Novo Banco says no business impact from probe into …
2 days ago · Novo Banco was created in 2014 from the remains of collapsed lender BES after a multibillion-euro government bailout. The bank, 75% of which belongs to U.S.-owned fund Lone Star since 2017, said last month it was ready to explore opportunities to …
Novo Banco SA | Reuters
Aug 1, 2024 · Portugal's fourth-largest bank, Novo Banco, reported a near 1% drop in first-half net profit on Thursday as higher impairments and provisions countered a robust rise in interest income, while...
NEWS: Portugal’s Novo Banco fires Chief Risk Officer over …
3 days ago · By AML Intelligence Correspondents PORTUGAL’s Novo Banco has fired its chief risk officer, reported its concerns over his conduct to the banking regulator and filed a complaint to the Public Prosecutor’s Office, which has launched an investigation. The dismissal follows an internal probe into what it described as “suspicious” …
Governo confirma conclusão da venda do Novo Banco e fala em …
Dec 9, 2024 · O Novo Banco, que ficou com parte da atividade bancária do Banco Espírito Santo (BES) na sequência da resolução de 2014, tem no fundo Lone Star o seu acionista maioritário, com 75% do ...