On July 31, 2013 Finnish Financial Supervisory Authority (FIN-FSA) issued a public warning to Eufex Bank Plc for omissions concerning, among other things, the requirements laid down in the Credit Institutions Act for internal control and risk management, and several related regulations issued by FIN-FSA.
Eufex Pankki Oyj participates in the deposit guarantee scheme of Finland. This deposit guarantee scheme applies to deposit products offered by deposit banks made by natural persons (Finnish and foreign), legal entities (Finnish and foreign) and covers up to up to 100,000 EUR per bank per depositor. Eufex Pankki Oyj is a member of Deposit Guarantee Fund and makes its contributions into it.
Eufex Pankki Oyj was headquartered in Espoo.