Corporate & Business BOE Importance: 3/10

Banco de España sanctions Luis Jesús García-Lomas Pousibet for serious infringement

06 Apr 2026 Effective: 26 Mar 2026 3 views
Who is affected:
Individuals linked to the financial sector and entities supervised by the Banco de España

Summary

The Banco de España publishes the sanction imposed on an individual for committing a serious infringement in the financial sector. The resolution makes the penalty public in accordance with current banking regulations.

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Full official title

Resolución de 26 de marzo de 2026, del Banco de España, por la que se publica la sanción, por infracción grave, a don Luis Jesús García-Lomas Pousibet.

View original source (BOE)

Affected sectors

Self-employed SMEs

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations corporate.normativas.category_name.sector_publico corporate.normativas.category_name.educacion corporate.normativas.category_name.energia corporate.normativas.category_name.agricultura_pesca corporate.normativas.category_name.inmobiliario

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