5 Articles
The Bank of Spain sanctions a private individual with €16,000 for selling their significant stake in a payment entity wi...
The CNMV fines Soltec Power Holdings €190,000 for publishing 2023 results with incorrect data. What listed companies mus...
The CNMV imposes a public reprimand on Ginvest Asset Management for failing to meet supervision commitments regarding ag...
The Bank of Spain sanctions Money Exchange SA and its Board of Directors for serious violations. Fines, disqualification...
The Banco de España publishes a serious sanction against Luis Jesús García-Lomas Pousibet. It involves a significant fin...