Aggregated News From Investment Management Regulators

Spain

CNMV Bulletin: The Spanish Financial Market Stress Indicator Remains At Low Levels

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The CNMV Temporarily Suspends The On-Site Filing Of Documentation At The Registry Of Its Head Office In Barcelona

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The CNMV Approves The Takeover Bid For Euskaltel, S.A Launched By Kaixo Telecom, S.A.U. (Grupo Masmovil)

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The CNMV Appoints JOSÉ LUIS GÓMARA Deputy General Director Of The Legal Affairs Directorate-General

The Spanish National Securities Market Commission has appointed José Luis Gómara Deputy Director-General of the Directorate-General of the Legal Service and Vice-Secretary of the CNMV Board. José Luis Gómara is a State Attorney and has been working since 2015 at the General Secretariat of the Treasury and International Financing of the Spanish Ministry of Economic Affairs and Digital Transformation, where among other functions, he participated in the drafting of financial sector and anti-money laundering regulations. He was formerly the head of the International Arbitration Department of the Spanish Government Attorney’s Office (Ministry of Justice) and held office as State Attorney at...

The CNMV Publishes Its 2020 Annual Report

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

Call for entries for the sixth edition of the Finance for All Awards of the Financial Education Plan

See the Notice published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The Presence Of Women On Boards Of Directors Of Listed Companies Increased By Almost Three Percentage Points In 2020, To 26.10% Of The Total,...

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The CNMV Publishes Criteria On The Application Of New European Regulations On Sustainability In Financial Services

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The CNMV Authorises The Takeover Bid For Biosearch Launched By Kerry Iberia Taste & Nutrition

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

New Circular On Accounting Standards, Annual Accounts And Financial Statements Of IFs And Their Consolidated Groups, CISMCs And Closed-Ended CISMCs

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

Conclusions Of The Review Of The Obligation To Report Suspicious Orders Or Transactions In 2020

See the Press Release published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

The CNMV, the Bank of Spain and the Ministry of Economic Affairs and Digital Transformation propose increasing the presence of financial education in the...

See the Notice published by the Comisión Nacional del Mercado de Valores (CNMV ES) here: Source link

Regulator Information

Recent Articles

The AMF and the ACPR sign two cooperation agreements with the SEC regarding the regime applicable to Security Based Swap Dealers (SBSD) in the...

On 23 July 2021, the French financial markets authority (AMF) and the French prudential control and resolution authority (ACPR) signed two cooperation agreements with the Securities Exchange Commiss

SEC-2021- MoU to allow French Security Based Swap Dealers (SBSD) to benefit from a substituted compliance regime

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SEC-2021- MoU regarding the regime applicable to Security Based Swap Dealers (SBSD) in the U.S

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SEC Charges Founder of Nikola Corp. With Fraud

The Securities and Exchange Commission today announced charges against Trevor R.

AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)

The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a Read more

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