CNMV Newsletter nº 177: CNMV’s Chairman, Carlos San Basilio, presents the 2025 Activity Plan

27/02/2025

CNMV

CNMV Newsletter

CNMV’s Chairman, Carlos San Basilio, presents the 2025 Activity Plan

CNMV’s Chairman, Carlos San Basilio, presents the 2025 Activity Plan

Paloma Marín, opening speech at FundsPeople Awards Spain 2025

Paloma Marín, opening speech at FundsPeople Awards Spain 2025

Prevention of money laundering: review of entities risk analysis

Prevention of money laundering: review of entities risk analysis

Commercial communications on sustainability: review of management companies´ websites

Commercial communications on sustainability: review of management companies´ websites

Published two new articles: on the presence of women in investment firms and on private capital markets

Published two new articles: on the presence of women in investment firms and on private capital markets

Jury appointed for the eighth edition of the Antonio Moreno Espejo Journalism Award

Jury appointed for the eighth edition of the Antonio Moreno Espejo Journalism Award

New International Bulletin

New International Bulletin

Financial education

Radio broadcast: Isabel Oliver speaks about finfluencers on “Las Píldoras de Economía Doméstica del ICREF”

→ Radio broadcast: Isabel Oliver speaks about finfluencers on “Las Píldoras de Economía Doméstica del ICREF”

Investor protection

→ Ten tips to avoid boiler-rooms

→ Investors' phone 900 535 015

NEW WARNINGS:

Legislation

Implementation of the MiCA suitability assessment guidelines for crypto-asset service providers (CSPs)

→ Implementation of the MiCA suitability assessment guidelines for crypto-asset service providers (CSPs)

→ Latest developments in national regulations

Statistics

→ Investment firms. November 2024

In the registries

→ Latest entries in the weekly bulletins

Disciplinary Proceedings

→ Resolution dated 29 Juanary 2025 in which the penalties for very serious infringements imposed on Deutsche Bank, SAE are published

→ Resolution dated 29 Juanary 2025 in which the penalties for very serious and serious infringements imposed respectively on Mr. Alfonso Ortín Castellano and Mrs. María Dolores Carrascal Peña are published

International

ESMA

→ Conference: Shaping the future of EU capital markets

→ More information about ESMA

International

IOSCO

→ IOSCO concludes Thematic Review on Technological Challenges to Effective Market Surveillance

→ More information

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