Agreement between the Guardia Civil and the Bank of Spain to prosecute financial fraud by unauthorized entities
30 Jun 2026
Effective: 23 Apr 2026
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Who is affected:
Entities and individuals operating in the financial sector without authorization from the Bank of Spain
Summary
The Guardia Civil and the Bank of Spain formalize their collaboration to investigate and prosecute individuals or companies offering financial services without authorization. They will share information on suspicious cases and open judicial proceedings.
Detailed analysis
PRO
The agreement establishes a structured framework for collaboration between the Judicial Police Headquarters of the Guardia Civil and the Bank of Spain to combat unauthorized practice in reserved financial activities. The Guardia Civil commits to notifying the Bank of Spain of any unregistered entity conducting reserved…
Full official title
Resolución de 23 de junio de 2026, de la Subsecretaría, por la que se publica el Convenio entre la Secretaría de Estado de Seguridad y el Banco de España, para la persecución del fraude financiero por personas o entidades no autorizadas.