8 Articles
The CNMV sanctions Gesconsult with €115,000 and its executive with €85,000 for false accounts, failure to meet resource ...
The CNMV sanctions 4 executives of Demium Capital with fines between €15,000 and €25,000 for modifying their governance ...
The EU guides Member States on how to sanction importers of gas, oil and coal that fail to comply with Regulation (EU) 2...
888 Online Games Spain sanctioned with €551,952 for two serious violations of Law 10/2010. Which articles were breached ...
The AEPD sanctions Vodafone with 1,050,000€ and Amadeus with 14,400,000€ for GDPR breaches. Discover which articles were...
Law 4/2026 strengthens safety in activities with minors in the Basque Country: responsible declaration, annual sexual cr...
The ICAC sanctions SW Auditores España and its auditor with €19,353 and €7,500 respectively for breaching audit standard...
The CNMV publishes in the BOE the final sanctions for very serious violations against Gerard Piqué and Francisco José El...