This page gathers public information on the summary proceedings instructed by the Central Bank to supervised entities and subjects.
There are two types of records:
– Summary openings: decisions that provide for the initiation of the procedure and describe the facts investigated.
– Final resolutions: final decisions of the file (sanctions or other measures provided for by the regulations).
The lists can be filtered by year, entity or subject, file number, type of measure and dates. The information is updated in accordance with official publications.
The information is disseminated in accordance with current regulations, and does not replace formal notifications.