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The CNMV has published a €25,000 fine imposed on four executives of Demium Capital, SGEIC, SA, for committing a very serious infringement (Art. 93.p Law 22/2014). The breach relates to non-compliance with authorisation conditions regarding the management of conflicts of interest, specifically concerning staff independence and the maintenance of a validation committee for transactions with binding powers (Art. 42.2 and 45.1.c Law 22/2014).
For directors and executives of Closed-ended Collective Investment Scheme Management Companies (SGEIC), this resolution highlights personal liability and the obligation to maintain authorisation conditions following any modifications. Failure to implement conflict of interest management measures, such as ensuring parent company independence or the operationality of validation committees, results in individual pecuniary sanctions of €25,000 for very serious infringements.
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