Corporate & Business BOE Importance: 3/10

Bank of Spain fines individual €16,000 for selling payment entity stake without notice

07 Sep 2026 43 views
Who is affected:
Holders of significant stakes in payment entities supervised by the Bank of Spain

Summary

The Bank of Spain publishes the final sanction of €16,000 against Duncan Macinnes for failing to notify in advance the sale of his significant stake in a payment entity.

Detailed analysis PRO

The Bank of Spain publishes in the BOE the final sanction imposed on Duncan Macinnes for a very serious infraction under Law 10/2014 on the organization and supervision of credit entities. The infraction consists of ceasing to hold a significant stake in a payment entity without complying with the obligation to notify …

PRO exclusive content

Implicaciones prácticas, plazos y recomendaciones específicas para tu sector.

Desbloquear análisis PRO Ver planes y precios

Full official title

Resolución de 19 de agosto de 2026, del Banco de España, por la que se publica la sanción por infracción muy grave a don Duncan Macinnes.

View original source (BOE)
Your company in Corporate & Business too? Sponsor it →

Affected sectors

Self-employed SMEs Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

PRO Plan

Alerts, detailed analysis and private Telegram channel.

From 9.99 EUR/month

Related regulations