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BOE-A-2026-322 ·5 January 2026 ·Resolution Low impact
Tax

High Yield Investments, SL: provisional suspension of public fundraising of repayable funds

The Bank of Spain has implemented a provisional measure to suspend the fundraising of repayable funds from the public by High Yield Investments, SL (Art. 111 of Law 10/2014). This measure has been issued as part of disciplinary proceedings (IE/LDI-3/2025) and will remain in effect until these proceedings are resolved (Art. 111.3 of Law 10/2014).

In 2 key points

  1. Provisional suspension of the activity of fundraising repayable funds from the public (Acuerdo de la Comisión Ejecutiva de 22 de diciembre de 2025)
  2. The measure will remain in place until the resolution of disciplinary proceedings IE/LDI-3/2025 (art. 111.3 de la Ley 10/2014)

How it affects those involved

For clients or investors of High Yield Investments, SL, this measure means the entity is unable to carry out any new fundraising of repayable funds for the duration of the disciplinary proceedings. The entity's operational capacity regarding fundraising activities is limited under the supervision of the Bank of Spain.

Lifecycle

2026-01-05PublishedPublished in the BOE
Official text Based on BOE data (boe.es). Information, not advice.

Does this provision affect you?

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This analysis is informational only and does not constitute legal advice or create a client-adviser relationship. BM Consulting.
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