Bank of Spain fines Arco Valoraciones appraisal company and its executives for serious internal control deficiencies
04 Jun 202670 views
Who is affected:
Appraisal company Arco Valoraciones SA and its four administration and management positions
Summary
The Bank of Spain has sanctioned Arco Valoraciones SA with €96,000 and four of its executives for serious failures in its organization and internal control as a real estate appraisal company.
Detailed analysis
PRO
The Bank of Spain published in the BOE the final sanctions imposed on Arco Valoraciones SA and four of its executive officers for very serious breach of art. 58.3 of RDL 24/2021. The company receives a fine of €96,000 (already with 40% discount for compliance), while the Chief Executive Officer and General Director eac…
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