12 Articles
The CNMV redistributes its supervisory competencies from July 2026. If you plan to go public or issue securities, the bo...
The CNMV creates a Department of Technology and Digital Innovation and adapts its structure to MiCA, DORA and DLT. Super...
The Civil Guard and the Bank of Spain formalize their collaboration to pursue unauthorized financial entities. Discover ...
Technical correction of Directive 2010/78/UE (Omnibus I) on powers of EBA, EIOPA and ESMA. Affects banks, insurers, pens...
The Bank of Spain sanctions Arco Valoraciones with €96,000 and its four executives with individual fines of up to €12,00...
Decision 36/2026 of the EEA Joint Committee updates Annex IX on financial services. It affects entities with operations ...
The Bank of Spain sanctions Money Exchange SA and its Board of Directors for serious violations. Fines, disqualification...
The CNMV publishes in the BOE the final sanctions for very serious violations against Gerard Piqué and Francisco José El...
Directive 2026/806 modifies the European banking resolution framework: new early intervention conditions, resolution cri...
The CNMV publishes in the BOE the sanction for serious infraction against Bankinter Gestión de Activos. What it implies ...
The EEE Joint Committee updates Annex IX on financial services. Spanish companies with activity in Norway, Iceland or Li...
Decision 302/2025 of the EEE Joint Committee modifies Annex IX on financial services. Banks, insurers and investment fir...