Nemea owners win access to shuttered bank's records and IT s

Nemea owners win access to shuttered bank's records and IT systems


Nemea owners win access to shuttered bank’s records and IT systems
The Financial Services Tribunal has upheld a request by the directors of the shuttered Nemea Bank for access to the bank’s records, documentation and IT systems in order to prepare their case
28 January 2021, 8:28am
by Matthew Agius
The Financial Services Tribunal has upheld a request by the directors of the shuttered Nemea Bank for access to the bank’s records, documentation and IT systems in order to prepare their case.
The online-only bank went into administration in 2016 when the European Central Bank instructed the MFSA to place the bank’s assets under controllership.

Related Keywords

Heikki Niemel , Joseph Azzopardi , Pierre Lofaro , Lawrence Gonzi , Mika Lehto , Ivan Sammut , Nemea Bank , Financial Services Tribunal , European Central Bank , ஜோசப் அஸ்ஸ்ஒப்பர்டி , பியர் லோஃபாரோ , மைக்கா லெஹ்டோ , இவன் சம்முட் , நிதி சேவைகள் தீர்ப்பாயம் , ஐரோப்பிய மைய வங்கி ,

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