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53.3 KNF’s proceedings to impose a fine on Alior Bank

Annual Report 2018 > RESULTS 2018 > Supplementary Information and Notes > 53. Other information > 53.3 KNF’s proceedings to impose a fine on Alior Bank
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On 14 September 2018, the KNF launched proceedings against Alior Bank to impose a fine on Alior Bank pursuant to art. 167 sec. 2 item 1 in conj. with art. 167 sec. 1 item 1 of the Financial Instruments Trading Act in connection with the irregularities found. The proceedings are related to the audit conducted by KNF from November 2017 to May 2018, which concerned the correct operation of Alior Bank and the Bank’s Brokerage House in terms of distribution of investment certificates of funds previously managed by Fincrea TFI SA, and currently by Raiffeisen Bank International AG (Spółka Akcyjna) Branch in Poland. As at the date of signing the consolidated financial statements, the KNF has failed to end the proceedings to impose the fine.

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