Banks - Page 3 122 news

Financial scandal surrounds BBVA and its former president

173 Years in Prison for Former BBVA Chief Corruption and Surveillance Charges. Spanish prosecutors seek a record sentence for the former BBVA head. The bank faces a fine for lack of oversight. The case could reshape corporate liability approaches in Spain.

Sharp rise in revenues and participant numbers reported in Catalonia

Caixa d’Enginyers reports record profit and client growth amid instability. In Spain, cooperative banking group Caixa d’Enginyers has recorded all-time high profits and customer numbers. Despite instability in the sector, the bank increased its assets and lowered its risks. These developments may impact the market in Catalonia and across the country.

Madrid students turn to loans amid student housing shortage

Education loans surge in Madrid up 61.5 percent in six years. Madrid sees record rise in education loans as families struggle to secure spots at public universities. The trend is reshaping how students and parents approach both education and finances.

Six countries call for tighter oversight of EU financial entities

EU Considers Centralizing Exchange and Depository Oversight Under Single Regulator. Leading EU economies are pushing for greater oversight of financial institutions. The decision could reshape the rules for exchanges and depositories. Spain faces regulatory changes in the financial sector.

New revelations emerge about the Pujol family's accounts in Andorra

Pujol Family Managers Reveal Details of Cash Transfers to Andorra. Spain's high-profile Pujol family case continues as court proceedings expose new details about large cash transfers to Andorra. The revelations may impact public perception of corruption in the country.

Incredible real estate moves in one of Barcelona’s most high-profile addresses—regional authorities now own seven entire floors at the very heart of the city

Half of the Bank of Spain building in Barcelona acquired by the Generalitat for €58.4 million. Catalan authorities have purchased part of the historic building on Plaça de Catalunya. The deal will lower rental costs and reshape the structure of government offices. A major renovation is planned for the building in the coming years.

Exclusive insights from the royal luncheon in Madrid: discover who set the tone, mastered the protocol, and captured everyone's attention among Spain's most influential women

Letizia and Stéphanie Meet in Madrid: Surprising Visit Details and Rare Guests. An official luncheon was held in Madrid attended by Queen Letizia and Stéphanie of Luxembourg. The spotlight was not only on their fashion and etiquette, but also on the presence of two leading Spanish women bankers. The visit featured an exchange of gifts and rare gestures of protocol

Financial woes threaten a star's American dream — unexpected mortgage troubles take a dramatic turn, raising questions about the security of even the most glamorous lives

Bank Demands Over $2 Million from William Levy Threat to US Mansion. Actor William Levy is at the center of a legal dispute: the bank is demanding repayment of a mortgage on his luxurious Florida home. The debt exceeds two million dollars, putting the property at risk and creating serious challenges for his family.

What surprises await pensioners at the start of the new year

When Will Spanish Banks Pay January Pensions with the 2026 Increase. In January 2026, pensions in Spain will rise by 2.7%. Banks will begin transferring payments between January 22 and 27. Find out when to expect the money in your account and who will receive a bigger amount.

How Spanish banks evaded sanctions and what changes now

Spanish banks banned from issuing credit cards or raising limits without customer request. Spain introduces strict regulations prohibiting banks from issuing credit cards or increasing credit limits without customer consent. These new rules aim to protect consumers from unwanted debt and hidden fees. Find out how the lending market is set to change.

Mortgage crisis in Spain: the hidden forces you never suspected

Spanish Mortgage Appraisers Extend Strike and Threaten Nationwide Shutdown. Mortgage appraisers in Spain refuse to back down. Their demands are ignored, and the housing market is stalling. Banks are on edge, clients are waiting. What lies behind the union’s bold claims? Why could the situation spiral out of control? Find out who risks losing their chance at a home

Bank vs homeowner: Who will win in the housing showdown

Supreme Court Orders CaixaBank to Refund Money for Failed Housing Project. A legal storm is brewing around Spanish banks as CaixaBank faces repercussions over a failed cooperative housing project Families demand their investments back and the court's decision could set a new precedent Who will be the next bank to face judgment

Bizum changes: How new rules for transfers could impact your business

Starting in 2026, all instant business transfers will be monitored by tax authorities. From February 2026, banks will report all instant transfers related to business to the tax authorities. The new rules apply to companies and the self-employed, but personal transfers are not affected. Find out what will change.

Bizum and Taxes in 2026: What's Changing for Ordinary Users

Spanish Tax Agency Clarifies Bizum Transfer Rules Between Private Individuals. The Spanish tax authority has addressed concerns regarding Bizum transfers between private individuals. The new rules will not affect personal transactions. Find out who will be impacted by the changes and why banks will be collecting more data.

Scandal Involving Influencer Medic: Secret Network, Luxury Cars, and Millions of Euros

Doctor-Blogger Arrested in Barcelona on Suspicion of Organizing Network for Sale of Banned Drugs. A well-known endocrinologist and social media influencer has been arrested in Barcelona. He is suspected of creating an international scheme for distributing illegal medications. Investigators have uncovered assets worth €1.5 million and have detained nine people.

Authorities consider new rules: How will access to home loans change in 2025?

Bank of Spain Plans to Restrict High-Risk Mortgages to Safeguard the Market. The Bank of Spain is considering new rules for mortgage lending as authorities grow concerned about rising property prices. Measures to curb the issuance of high-risk loans are under discussion. The decision could have a significant impact on the real estate market.