Aggregated News From Investment Management Regulators

THE CNMV AND ITS UKRAINIAN COUNTERPART, THE NSSMC, SIGN A BILATERAL MEMORANDUM OF UNDERSTANDING

Report/Flag

Please complete the required fields.



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

Regulator Information

Recent Articles

COINS DESK FX LIMITED

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Bright Loans UK Ltd (Clone of FCA Authorised Firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

Revision of Recommendation 25 – White Paper for Public Consultation

The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....

Get the latest from Regulatory.News in your inbox!

×