12 Articles
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...
The ECB updates its reporting rules on securities portfolios. Banks, funds and asset managers must adapt systems before ...
Technical correction of EU Regulation 2016/522 (MAR). Affects financial entities and listed issuers. Verify that your pr...
Inés Olóndriz de Moragas takes over as AIReF President from 31/03/2026. There may be changes in the supervisory approach...
The EU strengthens EBA, EIOPA and ESMA in the EEA. Banks, insurers and investment firms must review their reporting and ...
The CNMV cancels Incus Capital AV SA's authorization effective March 6, 2026. Clients and investors must verify position...