#Financial Sanctions

Articles tagged with "Financial Sanctions"

4 Articles

Business Regulations

CNMV Fine of €190,000 to Soltec: What Listed Companies Must Know

The CNMV fines Soltec Power Holdings €190,000 for publishing 2023 results with incorrect data. What listed companies mus...

03 Aug 2026 6 min

Business Regulations

CNMV Sanction on Ginvest Asset Management: Public Reprimand for Failing to Meet Supervision Commitments

The CNMV imposes a public reprimand on Ginvest Asset Management for failing to meet supervision commitments regarding ag...

31 Jul 2026 7 min

Business Regulations

Bank of Spain sanctions Money Exchange SA: what risk do currency exchange houses face

The Bank of Spain sanctions Money Exchange SA and its Board of Directors for serious violations. Fines, disqualification...

15 May 2026 6 min

Business Regulations

Serious Sanction by the Banco de España Against a Financial Executive: What It Means

The Banco de España publishes a serious sanction against Luis Jesús García-Lomas Pousibet. It involves a significant fin...

06 Apr 2026 6 min

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