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138. Access to the sanctioning file to the Banco Popular Español, S.A.

SUMMARY

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

The CNMV denied access to the information, considering that it is confidential and that none of the cases specifically provided for its disclosure to third parties are present.

When the complaint was filed, the Council of Transparency and Good Government considered it for formal reasons and urged the CNMV to take back proceedings and give a hearing to the Banco Popular Español, S.A. so that it could allege what it considered pertinent in defense of its right.

Resolution of the Council on Transparency and Good Governance (182 KB)
Judgment No 11/2020, of the Central Administrative Court No 7 (64 KB)
Judgment in Appeal No. 36/2020 of the Administrative Litigation Division, section 7th of the National High Court (537 KB)
Supreme Court. Judgment 1507/22 on Appeal No 711/21 (1867 KB)