Are you interested in internal control in the field of the securities market? At Informa Consulting we are expanding our People team and we are looking for a professional with…
Today, May 25, is the anniversary of the entry into force of the General Data Protection Regulation (GDPR) of May 25, 2018. In addition, the Organic Law on Data Protection…
On July 31, 2022, Sepblac's public digital certificate, which is necessary for the correct functioning of the DMO application, expired. The new Sepblac public certificate is available for download and…
Sepblac has published the activity data corresponding to the year 2021 as Financial Intelligence Unit, as Supervisory Authority and other activity data (such as the Financial Titularities File (FTF)).
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Strictly Necessary Cookies
Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.
If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.
