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Financial and Capital Market Commission

10.03.2021. Judgment of the Department of Administrative Cases, case No SKA-70/2021 Precondition for establishing infringement of the prohibition of double jeopardy; Obligation of withdrawal of a member of the executive board of a credit institution as a criminal-law sanction; Application of the fines as criminal-law sanction; Enforcement of sanctions against a credit institution for infringements of activities

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23.11.2020. Decision on Ancillary Complain of the Department of Administrative Cases, case No SKA-1533/2020 Competence of the Financial and Capital Market Commission and its limits in the supervision of investment management companies

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27.08.2020. Decision on Ancillary Complain of the Department of Administrative Cases, case No SKA-1346/2020 Competence of the Financial and Capital Market Commission and the limits of it in the liquidation of a credit institution (bank)

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18.03.2020. Decision on Ancillary Complain of the Department of Administrative Cases, case No SKA-830/2020 Subjective right of an individual to dispute the restrictions imposed on a credit institution

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08.12.2020. Judgment of the Department of Administrative Cases, case No SKA-27/2020 Procedure for calculation of payments to the Deposit Guarantee Fund and application of correction factors to the banks under the supervision of the European Central Bank

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16.04.2018. Decision on Ancillary Complain of the Department of Administrative Cases, case No SKA-1054/2018 Obligation for credit institutions to comply with limits for large risk exposures; Right of a person to request the issuance of a favorable administrative act

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18.07.2018. Judgment of the Department of Administrative Cases, case No SKA-185/2018 Limitation of the cover for deposits under deposit-guarantee schemes for persons who as managers have sufficient information regarding the financial situation of the credit institution and the risks of the availability of deposits

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23.12.2015. Judgement of the Department of Administrative Cases, case No SKA-6/2015 Deposit guarantee schemes for ascription to the manager of a credit institution; interpretation of the concept 

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28.10.2013. Judgement of the Department of Administrative Cases of the Senate, case No SKA-806/2013 Competence of the Financial and Capital Market Commission

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11.11.2013. Judgement of the Department of Administrative Cases of the Senate, case No SKA-640/2013 Competence of the Financial and Capital Market Commission

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06.05.2010. Judgement of the Department of Administrative Cases of the Senate, case No SKA-175/2010 Compulsory obligation to repurchase shares

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