Tag: Bankia
CaixaBank and Bankia customers in Spain are warned about new ‘phishing’ email con
ACCOUNT holders with CaixaBank and Bankia have been warned about a new con attempting to steal personal details following the merger of the two...
Fresh job losses expected at Sabadell Bank as Spain’s banking sector continues cost cutting
SABADELL Bank is set to announce a fresh round of redundancies this week, according to reports from the Reuters news agency.
An internal memo sent...
EXPLAINED: What Caixabank merger with Bankia means for customers
Last month two of Spain’s high street banks completed a merger to become Spain’s largest banking entity, but what does that mean for those...
BYE BYE BANKIA: Merger with CaixaBank effective as of today
Spokespeople for CaixaBank insist that the absorption will not cause any problems for former Bankia customers.
CaixaBank takeover of Bankia to create Spain’s biggest bank set to be done by this Friday
PLANS to create Spain's largest retail bank through CaixaBank buying out Bankia have cleared a major legal hurdle and should be sealed by this...
‘TAXING TIMES’ for ex-IMF boss and Spanish bank chairman Rodrigo Rato who faces 70 years in prison
A former head of the International Monetary Fund(IMF) and chairman of Spain's Bankia, Rodrigo Rato, could be jailed for 70 years if he is...
SPAIN BLACKLIST: Despicable Me actor and top athlete among tax dodgers owing Government €14 billion
The top offender is Isolux Corsan, an international construction firm, which owes Spain €315.9 million in unpaid taxes
Spain’s former IMF head to face fresh corruption charges as new crimes come to light
Deals were allegedly offered by senior Bankia figures to public relations firms in return for €2 million in suspected bribes
BUNCH OF BANKERS: Supreme Court rules in favour of lenders in ‘unprecedented’ mortgage tax fiasco
Shares in a number of Spanish banks, including Bankia and Sabadell, promptly tumbled at the prospect of massive retroactive legal claims
Spanish ex-IMF boss Rodrigo Rato given four and a half years over credit card scandal
Rato headed the International Monetary Fund from 2004 to 2007
Ex-head of Bank of Spain charged with fraud over Bankia flotation scandal
Miguel Ángel Fernández Ordóñez 'ignored' warning signs before €22 billion bailout
Ex-IMF chief Rodrigo Rato denies any wrongdoing at start of bank card trial in Spain
Prosecutors claim around €12 million was splashed on hotels, designer clothes, entertainment and travel
Spanish electricity company Iberdrola files lawsuit against state-owned Bankia
Iberdrola is seeking €12.4 million in compensation
Ex-IMF chief Rodrigo Rato outed in Panama Papers
Allegations have emerged that the ex-Bankia boss employed a Gibraltarian company Finsbury Trust and Corporate Services which instructed Mossack Fonseca to close two offshore companies for him
State-owned Spanish bank Bankia to repay investors €1.8 billion
The state-owned bank are giving the investors three months to claim back their original investment plus 1% interest
Spanish Supreme Court orders Bankia to pay out after ‘serious inaccuracies’
Two plaintiffs win case that could affect thousands of preferred share investors
No more chauffeurs for Spanish bank BBVA’s management team
But the move to strip board members of their cars has not gone down well
Ex-IMF chief Rodrigo Rato’s Rock secret
Disgraced Spanish politician has 26 secret links to Gibraltar businesses
Tax office investigate ex-IMF chief Rodrigo Rato’s companies in Sotogrande and the UK
Rato is suspected of trying to lift embargoes on goods through a complex corporate network of companies
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
Spain’s Bankia told to cough up €800 million
Several former executives will have to contribute to the bill after thousands of small investors lost money when investing in the bank
‘Forensic study’ claims €15 million wrongly handed to Caja Madrid top dogs
Irregular pay rises and bonuses emerge in damning new report
Bankia launches end-of-year housing sale
It has slashed the price of 6,000 homes by up to half price
Bankia produced rigged accounts to sell stocks to investors
The state-owned lender Bankia presented error-strewn accounts during its corruption probe
LATEST NEWS FROM THE OLIVE PRESS
Police bust gang accused of stealing up to €46,000 worth of luggage from passengers at Málaga’s main train station
Spain’s National Police force has arrested three people who are suspected of stealing up to €46,000 worth of luggage from passengers outside Málaga’s principal...
