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CNMV’s appeal against partial granting of access to a sanctioning file to the Banco Popular

A citizen submitted a request for access to information addressed to the National Securities Market Commission (CNMV) to know the content of the sanctioning file opened to the Banco Popular Español, S.A.

The CNMV did not respond to that request.

When a complaint was filed, the Council of Transparency and Good Governance considered it, since not all the information is subject to confidentiality, it does not affect personal data, nor professional secrecy. Neither does it prejudice the investigation of administrative wrongs nor the inspection, surveillance and control functions of the CNMV.

Resolution of the Council on Transparency and Good Governance (458 KB)
Judgment No. 164/2018 of the Central Administrative Court No. 8 (302 KB)
Judgment in Appeal No. 8/2019 of the Administrative Litigation Chamber, Section 7th, of the National High Court
Supreme Court. Judgment 1817/2020 on appeal 7045/2019 (852 KB)
Supreme Court. Order for clarification on judgment number 1817bis/2020 (223 KB)