Corporate & Business BOE Importance: 4/10

CNMV publicly sanctions Ginvest Asset Management for failing to meet supervisory commitments

31 Jul 2026 Effective: 31 Jul 2026 111 views
Who is affected:
Managers of collective investment institutions (SGIIC) supervised by the CNMV

Summary

The CNMV publishes a public warning to Ginvest Asset Management for failing to comply with commitments acquired to correct deficiencies in the control of its agents and its remuneration policy.

Detailed analysis PRO

The CNMV has declared final a public warning sanction with publication in the BOE against Ginvest Asset Management, SGIIC, SA, for serious breach of article 81.z) of Ley 35/2003 on Collective Investment Institutions. The infraction consists of non-compliance with the commitments assumed to remedy deficiencies detected …

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Full official title

Resolución de 17 de julio de 2026, de la Comisión Nacional del Mercado de Valores, por la que se publica la sanción por infracción grave impuesta a Ginvest Asset Management, SGIIC, SA.

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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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