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Individual vs. Financial Institution operating in Spain

Descripción del caso

Fecha archivada 10 July 2012
Estado actual Rechazado
Asunto Preferential stocks in Spain
Resumen del caso In July 2012 the Spanish NCP received 15 requests for review from an individual alleging that several financial institutions had breached the consumer interests provisions of the Guidelines in Spain. Specifically it was alleged that the financial institutions did not provide all relevant information to their clients before the sale of complex financial products.
Evolución/Resultado After completing an initial assessment, the NCP concluded the specific instance because all the issues at stake were being dealt with by the relevant national authorities.

However in 2015 the individual has renewed their request for the NCP's assistance and the NCP is currently analysing whether this request merits further consideration.
Principes directeurs de l’OCDE relacionados
Palabras claves del caso Sector financiero

Información PNC

Nombre PNC National Contact Point Spain
Dirección PNC Paseo de la Castellana 162 28006 Madrid, Spain
Sito web del PNC
Otras PNCs comprometidos

Demandador

ONG

Información de la empresa

Empresa responsable Financial Institution in Spain
Dirección de la empresa
Sito web de la empresa
Empresa en violación
Pais de operaciones España
Otras empresas comprometidos

Cronología del desarollo

Fecha Actor Acción Descripción Documento
10 July 2012 National Contact Point Spain desestimar After completing an initial assessment, the NCP concluded the specific instance because all the issues at stake were being dealt with by the relevant national authorities. However in 2015 the individual has renewed their request for the NCP's assistance and the NCP is currently analysing whether this request merits further consideration.  

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