Thousands of bank accounts in Spain could be closed unless you hand in ID
Spaniards must provide a copy of their DNI national identity card, while foreign residents must either provide their residency card or passport by April 30
Former Bankia and IMF boss Rodrigo Rato arrested for money laundering
Rato was escorted from his Madrid home by officers from Spain's tax authorities on Thursday
Hello to Hola Bank – expat focussed bank launching in Spain today
Backed by La CaÃxa it is aimed at expats and foreign clients
A load of old bull
Spanish banks sound bullish on the economy but they’re still too ‘bear’ to lend money
A tax that makes no sense
The Catastral value of your property could bring the tax man knocking, writes Richard Alexander
Happy shopper
Finance expert Mark Rickard returns to the Olive Press delighted thanks to a great deal on wine
Spain’s CaixaBank reports massive €620 million earnings for 2014
CaixaBank has reported booming earnings of €620 million in 2014
Sareb experts predict second year of loss due to falling property prices
Country's financial clean up could take longer than expected
‘Forensic study’ claims €15 million wrongly handed to Caja Madrid top dogs
Irregular pay rises and bonuses emerge in damning new report
Corruption claims after expats’ case against Luxembourg bank is rejected
They were given just a five day window to prepare their case against Landsbanki
Banking magnate Baron Rothschild to appear in court in victory for expats
An Alicante court has issued a writ to indict and interrogate the boss of N.M Rothschild & Sons
Homes raided in Malaga in crackdown on electronic fraud
More than 30 arrested in gang bust
Banking giant Santander appoints new chairwoman
Ana Botin, daughter of former boss Emilio Botin, will take over following his death
Santander chairman dies aged 79
The bank's board will meet later today to decide who will replace one of Spain's most powerful men
EXCLUSIVE: Marbella law firm demand summons for Baron David de Rothschild over expat action
Pensioners were allegedly mis-sold €4 million worth of fraudulent equity release
Historic court ruling launches fraud investigation into Landsbanki bank
Victory in expat victims group's 'quest for justice'
Current account crisis on the Rock
Columnist Richard Alexander advises what to do with your Gibraltarian current account
Should your bank hard-sell you insurance?
Columnist Danni Worth, of Op de Beeck & Worth, explains how to beat the bank bullies
Barclays said to be planning exit from Spain
The British bank has recorded massive losses over the last few years
Spanish public notary wins bank mis-selling case
A public notary - supposedly an expert - wins case with plea of ignorance
Santander fined nearly €15 million for misadvising customers
A British financial watchdog has hit the Spanish bank with one of the biggest ever retail banking penalities
Mystery shoppers set to inspect Spain’s banks
Financial watchdog CNMV will unleash inspectors posing as customers on banks across Spain
First step for new Gibraltar bank
An application for a local retail bank in Gibraltar has been made
Barclays adapts its plans
Bank confirms it is shutting 35% of its branches across the country, shedding over a thousand jobs
Spanish bank demands rent from children of dead father
After the death of one of their clients, the BBVA requests payment from his two young children.
Bank of Spain calls for minimum wage to be scrapped
The governor of the central bank has suggested several reforms to the labour laws