Fri. Apr 19th, 2019

The Bank of Spain evaluated in 2018 the suitability of 488 senior positions of entities

The Bank of Spain evaluated in 2018 the suitability of 488 senior positions of entities



The Bank of Spain evaluated in 2018 the suitability of 488 senior positions of supervised entities, a figure that represents a decrease of 11.2% on the 5,540 files analyzed in 2017.

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Of the 488 files analyzed, the largest volume, 241 (49%) corresponds to credit institutions, 49 to reciprocal guarantee companies and 75 (15%) to payment entities.

Another 82 cases affected executives of financial credit institutions, 13 to appraisal companies, 18 to electronic money entities and 10 to foreign currency exchange establishments.

The number of files had also fallen in 2017 over the previous year: it went from 583 in 2016 to 550 in 2017, with a fall of 5.6%.

In credit institutions suitability assessment files went from 294 in 2016 to 281 in 2017 and 241 in 2018. The largest proportional decrease occurred in reciprocal guarantee societies, which fell from 129 (2016) to 85 (2017) and 49 (2018).

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