8 Articles
The CNMV sanctions Gesconsult with €115,000 and its executive with €85,000 for false accounts, failure to meet resource ...
The Property Registry can reject registering a mortgage adjudication if the debtor was not notified correctly. Banks and...
Technical correction to Directive (EU) 2024/927 on alternative funds and UCITS published. Fund managers must review the ...
The DGSJFP confirms that funds and companies that purchase residential mortgage credits must be registered with the Bank...
If your company or fund purchases mortgage portfolios, the Registry can suspend registration if you do not comply with L...
The CNMV publishes in the BOE the sanction for serious infraction against Bankinter Gestión de Activos. What it implies ...
Decision 305/2025 of the EEE Joint Committee updates annexes IX and XXII of the EEE Agreement. It affects financial enti...
The ECB updates its reporting rules on securities portfolios. Banks, funds and asset managers must adapt systems before ...