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SRB Appeal Panel
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Year 2018
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DECISION DATE | 16 October 2018| Keywords: mrel determination subordinated consolidated individual exclusions BRRD SRMR srf Credit Institution Resolution PlanAppeal against the SRB’s Decision setting the minimum requirements for own funds and eligible liabilities (MREL)
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 41 ECFR Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Marketing decision Meeting minutesAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 13 August 2018| Keywords: Administrative Contributions SRMR SRB SSM RegulationScope of the SRMR, Commission Regulation No. 1310/2014 repealed by Commission Delegated Regulation 2361/2017 – final system of contributions to the administrative expenditures of the Single Resolution Board – entities subject to administrative contributions collection - support from private protection scheme
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DECISION DATE | 20 July 2018| Keywords: Administrative Contributions SRMR SRB SSM RegulationScope of the SRMR, Commission Regulation No. 1310/2014 repealed by Commission Delegated Regulation 2361/2017 – final system of contributions to the administrative expenditures of the Single Resolution Board – entities subject to administrative contributions collection.
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DECISION DATE | 13 August 2018| Keywords: Administrative Contributions SRMR SRB SSM RegulationScope of the SRMR, Commission Regulation No. 1310/2014 repealed by Commission Delegated Regulation 2361/2017 – final system of contributions to the administrative expenditures of the Single Resolution Board – entities subject to administrative contributions collection- withdrawal of banking license
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DECISION DATE | 23 March 2018| Keywords: banco popular appeal panelAppeal against the SRB’s Confirmatory Decision on access to documents
Year 2017
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Bidding offer Marketing decision Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions ReportAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales ProcessAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Bidding offer Marketing decision Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Bidding offer Marketing decision Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Bidding offer Marketing decision Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Marketing decision Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Private Sales Process Sales Purchase Agreement Bidding offer Marketing decision Meeting minutes Communication with other institutionsAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 19 June 2018| Keywords: banco popular resolution decision Article 85 SRMR Article 88 SRMR Article 90 SRMR Regulation 1049/2001 Article 42 ECFR Valuation Reports Resolution Plan FOLTF Assessment Liability Data Report Critical Functions Report Request for services of valuerAppeal against the SRB’s Confirmatory and Revised Confirmatory Decision on access to documents
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DECISION DATE | 28 November 2017| Keywords: appeal appeal panel anonymised decision banco popularAppeal against the SRB’s Confirmatory Decision on access to documents
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| Keywords: appeal appeal panel anonymised decision banco popularAppeal against the SRB’s Confirmatory Decision on access to documents
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DECISION DATE | 28 November 2017| Keywords: appeal appeal panel anonymised decision banco popularAppeal against the SRB’s Confirmatory Decision on access to documents
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DECISION DATE | 28 November 2017| Keywords: appeal appeal panel anonymised decision banco popularAppeal against the SRB’s Confirmatory Decision on access to documents
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DECISION DATE | 28 November 2017| Keywords: appeal appeal panel anonymised decision banco popularAppeal against the SRB’s Confirmatory Decision on access to documents
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| Keywords: appeal appeal panel access to documents banco popular
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| Keywords: appeal appeal panel access to documents banco popularProcedural Order - provisional valuation report – Appeal Panel Member’s access to provisional valuation report
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DECISION DATE | 28 November 2017| Keywords: appeal appeal panel banco popularAppeal against the SRB’s Confirmatory Decision on access to documents
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| Keywords: appeal appeal panel access to documents banco popularProcedural Order - Provisional valuation report – Appeal Panel Member’s access to provisional valuation report
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DECISION DATE | 9 November 2017| Keywords: appeal appeal panel anonymised decision banco popularResolution of Banco Popular - appeal for access to the provisional valuation report – withdrawal of the appeal
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DECISION DATE | 9 November 2017| Keywords: appeal panel appeal banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 9 November 2017| Keywords: appeal panel appeal banco popular inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 21 August 2017| Keywords: appeal appeal panel anonymised decision banco popular inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 September 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel anonymised decision banco popular inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decisionAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 16 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 16 August 2017| Keywords: appeal appeal panel anonymised decision banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning resolution of Banco Popular
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning resolution of Banco Popular
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel banco popular anonymised decisionInitial and confirmatory application – right of an effective remedy Article 47 of the Charter of Fundamental Rights of the European Union – appeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel banco popular anonymised decisionInitial and confirmatory application – right of an effective remedy Article 47 of the Charter of Fundamental Rights of the European Union – appeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 25 September 2017| Keywords: appeal appeal panel anonymised decision banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 30 August 2017| Keywords: appeal appeal panel banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 30 August 2017| Keywords: appeal appeal panel banco popular anonymised decisionAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decisionAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decisionAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 1 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against the Single Resolution Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 2 August 2017| Keywords: appeal appeal panel banco popular anonymised decisionAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular – inadmissibility
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DECISION DATE | 2 August 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 2 August 2017| Keywords: appeal appeal panel banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 19 July 2017| Keywords: appeal appeal panel banco popular inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 19 July 2017| Keywords: appeal appeal panel banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 19 July 2017| Keywords: appeal appeal panel banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 19 July 2017| Keywords: appeal appeal panel banco popular anonymised decision inadmissibilityAppeal against Board’s decision dated 7 June 2017 concerning the resolution of Banco Popular
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DECISION DATE | 19 July 2017| Keywords: appeal appeal panel banco popular inadmissibilityAppeal against the SRB’s decision dated 7 June 2017 concerning the resolution of Banco Popular
Year 2016
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DECISION DATE | 18 July 2016| Keywords: appeal fund appeal panel srfContributions to the SRF – inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund srf appeal panelContributions to the SRF – inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund appeal panel srfContributions to the SRF – inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund appeal panel srfContributions to the SRF – inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund appeal panel srfContributions to the SRF – inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund srf appeal panel inadmissibilityContributions to the SRF - inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund srf appeal panel inadmissibilityContributions to the SRF - inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund appeal panel srf inadmissibilityContributions to the SRF - inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund srf appeal panelContributions to the SRF – inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund appeal panel srfContributions to the SRF –inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund srf appeal panelContributions to the SRF –inadmissibility
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DECISION DATE | 18 July 2016| Keywords: appeal fund srf appeal panelContributions to the SRF – Inadmissibility
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| Keywords: appeal appeal panelLanguage of the proceedings – appeal against decisions made in different languages – intertemporal application of Rules of Procedure – single appeal against several closely connected contested acts – bifurcation of the proceedings between an “admissibility” phase and a “merits” phase – proceedings on a documents-only basis
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DECISION DATE | 23 November 2016| Keywords: appeal appeal panelScope of the SRMR and of the Commission Regulation No. 1310/2014 – provisional administrative contributions – entities subject to contributions – effectiveness of regulations – interpretation of silence of the Regulation 1310/2014 – cessation of being an entity within the scope of DR 1310/2014 and the SRMR
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DECISION DATE | 23 September 2016| Keywords: appeal appeal panelScope of the SRMR – Charter of Fundamental Rights – Monetary claims against the SRB – redetermination of contributions – definition of a decision – existence of substantial new facts