The Bank of Spain, like other national and international regulators, issues warnings about supervised entities that may have their scope of activity limited or suspended.
Through the online entity search tool
, and the Entities with active notice section, you can check whether the entity you are looking for has any kind of notice. In addition, below are listed the warnings received by the Bank of Spain from other foreign supervisory authorities.
| Entity subject to warning | Date | Link | Warning |
|---|---|---|---|
| LUX INTERNATIONAL PAYMENT SYSTEM, UAB | 05/08/2026 | The Central Bank of Lithuania states that, pending a separate decision, it has temporarily suspended the financial services to new and existing clients until an inspection of the Institution is completed and a decision is made by Lietuvos bankas regarding the suspected violations, but no longer than until January 31, 20271 |