Corporate & Business BOE Importance: 4/10

Bank of Spain sanctions Money Exchange SA and its executives for serious violations

15 May 2026 Effective: 05 May 2026 21 views
Who is affected:
Currency exchange entities, their administrators and the payment services sector in Spain

Summary

The Bank of Spain publishes the sanctions imposed on Money Exchange SA and the members of its Board of Directors for committing serious violations in the financial sector.

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The Bank of Spain, in exercise of its sanctioning authority, makes public the sanctioning resolution against Money Exchange SA and the members of its administrative body for violations classified as serious. Publication in the BOE is mandatory in accordance with financial supervision regulations and has transparency an…

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Full official title

Resolución de 5 de mayo de 2026, del Banco de España, por la que se publican las sanciones impuestas por infracciones graves a Money Exchange, SA, y a los miembros de su Consejo de Administración.

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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

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