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 15 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.

Detailed analysis PRO

The Banco de España, in the exercise of its supervisory and sanctioning powers, publishes the resolution imposing a sanction for serious infringement on Mr. Luis Jesús García-Lomas Pousibet. Publication in the BOE responds to the legal obligation of transparency in financial sanctioning matters, as provided for in bank…

PRO exclusive content

Implicaciones prácticas, plazos y recomendaciones específicas para tu sector.

Crear cuenta gratis Ver planes PRO

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 Public Sector Education Energy Agriculture & Fisheries Real Estate

PRO Plan

Alerts, detailed analysis and private Telegram channel.

From 9.99 EUR/month

Related regulations