CNMV Newsletter nº 139: How to avoid falling for a financial fraud

27/12/2022

CNMV

CNMV Newsletter

How to avoid falling for a financial fraud

How to avoid falling for a financial fraud

2021 Report on non-bank financial intermediation (NBFI) in Spain

2021 Report on non-bank financial intermediation (NBFI) in Spain

Rodrigo Buenaventura takes on new responsibilities at IOSCO and the OECD

Rodrigo Buenaventura takes on new responsibilities at IOSCO and the OECD

The Vice-Chair advocates for improving the definition of the sustainable products label

The Vice-Chair advocates for improving the definition of the sustainable products label

Statement on the investigation carried out regarding the modifications of the board of directors of Indra and the eventual agreements between its shareholders

Statement on the investigation carried out regarding the modifications of the board of directors of Indra and the eventual agreements between its shareholders

The CNMV agrees to revoke the authorisation granted to Beka Values, Agencia de Valores, SA

The CNMV agrees to revoke the authorisation granted to Beka Values, Agencia de Valores, SA

Designation of the jury for the 2022 “Antonio Moreno Espejo” journalism award

Designation of the jury for the 2022 “Antonio Moreno Espejo” journalism award

New edition of the international bulletin

New edition of the international bulletin

The Board of Regulators of MIBEL reviews its activity in 2022

The Board of Regulators of MIBEL reviews its activity in 2022

On Twitch, with “Maldito timo”

On Twitch, with “Maldito timo”

→ Maria Eugenia Cadenas explains the role of financial education in avoiding fraud

→ Full video of the programme

New courses for investors:

How to invest on the stock market

→ How to invest on the stock market

Crypto-assets

→ Crypto-assets

Investor protection

→ Ten tips to avoid boiler-rooms

→ Investors' phone 900 535 015

NEW WARNINGS:

Legislation

→ EBA guidelines on high earner data collection and remuneration and gender pay gap benchmarking exercises adopted

→ New Questions and answers on the implementation of the PRIIPs Regulation

Statistics

→ Asset-backed securities. 3Q 2022

→ Commercial paper placement 3Q 2022

→ Primary Markets 3Q 2022

→ Investment services firms (September 2022)

→ Collective Investment Schemes (2Q2022)

In the registries

→ Latest entries in the weekly bulletins

International

ESMA

ESMA

→ Latest edition of the newsletter

More information

IOSCO

IOSCO

→ Monitoring Group Reports on Progress to Implement Recommendations to Strengthen the International Audit and Ethics Standard-Setting System

More information

IIMV

New bulletin

→ New bulletin

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