The Record
Timeline
This page lists the dated events on the site from 2003 to 2026, in the order in which they happened. Each event comes from one of the site's datasets and leads to its record: the start of a case, a sanction or a ban, a rule issued by the Central Bank, or a change in the legal status of a person or a company.
Each date is given only as precisely as the source gives it. It may be a day, a month or only a year.
The timeline holds 362 dated events: 98 case beginnings, 48 sanctions and enforcement actions, 82 Central Bank rules, 132 changes in the legal status of people and companies and 2 on how the new financial system was set up.
Kind of event
2003
- 22 May 2003Beginning
- 4 October 2003Beginning