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The Bank of Spain has published the final sanction imposed on Mr Duncan Macinnes for a very serious breach as defined under Law 10/2014. The infringement consists of ceasing to hold a significant shareholding in a payment institution without fulfilling the obligation to provide prior notification to the Bank of Spain (Art. 92.n and Art. 97.1.a).2.º).
For the sanctioned party, the resolution entails the payment of a €16,000 fine following the final administrative decision (Art. 115.5). For the payment institution sector, the resolution reinforces the mandatory requirement to notify any changes in significant shareholding structures to avoid sanctions for very serious breaches (Art. 92.n).
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