#Sanciones financieras

Articles tagged with "Sanciones financieras"

2 Articles

Business Regulations

Bank of Spain sanctions Money Exchange SA: what risk do currency exchange houses face

The Bank of Spain sanctions Money Exchange SA and its Board of Directors for serious violations. Fines, disqualification...

15 May 2026 6 min

Business Regulations

Serious Sanction by the Banco de España Against a Financial Executive: What It Means

The Banco de España publishes a serious sanction against Luis Jesús García-Lomas Pousibet. It involves a significant fin...

06 Apr 2026 6 min

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#Decisió 46/2026 #Sector publico #Cumplimiento normativo #2026 #Sector sucrer #Regularització registral #Oposiciones 2026 #Inmobiliario #Legislacion laboral #Sanidad animal #Espacio economico europeo #Diario oficial ue #Oposiciones #Dgsjfp #Entidades financieras