Caixa Geral de Depósitos S.A. Form CCP1. TAX Portugal OTH Portugal 0.99
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1 31/12/09 Litigation and tax disputes 31/12/09 Other costs 2009), pg ), pg TAX 0.34 OTH 0.99 The Bank specified with accuracy the cost relevant in terms of Conduct Costs. Total (CC 2009): GBP 1.33 M 1
2 31/12/10 Litigation and tax disputes 31/12/10 Other costs 2010), pg ), pg TAX 1.11 OTH 3.34 The Bank specified with accuracy the cost relevant in terms of Conduct Costs. Total (CC 2010): GBP 4.45 M 2
3 18/04/12 31/12/11 Defective internal controls (embezzlement) Litigation and tax disputes 31/12/11 Other costs Luxembourg Portuguese Newspaper 2011), pg ), pg CON Luxembourg 2.92 in TAX 0.83 OTH 0.31 The Bank specified with accuracy the cost relevant in terms of Conduct Costs. 3
4 Total (CC 2011): GBP 4.06 M 4
5 06/02/12 31/12/12 Compensation: labor problems Litigation and tax disputes 31/12/12 Other costs Portuguese Newspaper 2012), pg ), pg EMP Court 0.02 TAX OTH 1.10 The Bank specified with accuracy the cost relevant in terms of Conduct Costs. 5
6 Total (CC 2012): GBP M 6
7 31/12/13 Litigation and tax disputes 31/12/13 Other costs 2013), pg ), pg TAX 3.55 OTH 2.08 The Bank specified with accuracy the cost relevant in terms of Conduct Costs. Total (CC 2013): GBP 5.63 M Total (CC ): GBP M 7
8 Provisions as at 31 December /12/13 Lawsuits and tax disputes 2013), pg 439 OTH, PVN Due to the aggregate nature, the researcher is unable to identify with accuracy the Conduct Costs. However, this is the best available proxy for Conduct Costs Total (Provisions as at 31 December 2013): GBP M Total (CC Provisions as at 31 December 2013): GBP M 8
Caixa Central de Crédito Agrícola Mútuo, CRL Form CCP1. OTH Portugal 0.41
31/12/09 scription 2009), pg 185 Co 2009 OTH 0.41 Total (CC 2009): GBP 0.41 M 1 18/12/10 scription Compensation: Inaquate sale of financial products Portuguese Economical Newspaper Co 2010 MIS 0.19 Total
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