#Serious Breach

Articles tagged with "Serious Breach"

2 Articles

Business Regulations

ICAC Sanction on SW Auditores: €19,353 and €7,500 to auditor for Soliss Mutua

The ICAC sanctions SW Auditores España and its auditor with €19,353 and €7,500 respectively for breaching audit standard...

18 Jun 2026 7 min

Business Regulations

CNMV Sanction on Bankinter Gestión de Activos: What It Means for Investors

The CNMV publishes in the BOE the sanction for serious infraction against Bankinter Gestión de Activos. What it implies ...

20 Apr 2026 6 min

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