CNMV Newsletter nº 176: The Chairman attends Spain Investors Day (SID)

05/02/2025

CNMV

CNMV Newsletter

The Chairman attends Spain Investors Day (SID)

The Chairman attends Spain Investors Day (SID)

The Financial Stability Note for December 2024, published

The Financial Stability Note for December 2024, published

Launch of our new web page on the MiCA regulation for crypto-assets

Launch of our new web page on the MiCA regulation for crypto-assets

Upcoming conference on Recovery and resolution

Upcoming conference on Recovery and Resolution

Financial education

Isabel Oliver for the programme “Economía de bolsillo” of RNE - Finfluencers: protect your money against inaccurate advice

→ Isabel Oliver for the programme “Economía de bolsillo” of RNE - Finfluencers: protect your money against inaccurate advice

Investor protection

→ Ten tips to avoid boiler-rooms

→ Investors' phone 900 535 015

NEW WARNINGS:

Legislation

→ On regulations on CISs, Venture Capital Firms and other collective investment vehicles

→ Joint guidelines – DORA: oversight cooperation and information exchange between the ESAs and the competent authorities

→ Latest developments in national regulations

Statistics

→ Investment firms. November 2024

In the registries

→ Latest entries in the weekly bulletins

Disciplinary Proceedings

→ Resolution dated 17 Juanary 2025 in which the penalty for a very serious infringement imposed on Pablo San José Casaseca, is published

→ Resolution dated 17 Juanary 2025 in which the penalty for a very serious infringement imposed on José Juan Bugés Medina, is published

→ Resolution dated 17 Juanary 2025 in which the penalties for serious infringement imposed on Liwe Española, SA, and Juan Carlos Pardo Cano, are published

International

ESMA

→ More information about ESMA

International

IOSCO

→ More information

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