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Events

Events
27 de October de 2023

Webinar – October 2023

How to implement an effective Compliance System
Events
25 de September de 2023

Q&A Webinar – September 2023

September 22, 2023.AML: Central Registry of Beneficial Ownership and EBA Guidelines on the use of remote customer sign-up solutions
Events
21 de June de 2023

Q&A Webinar – June 2023

June 21, 2023. Personal data protection: resolutions and reports of interest of the AEPD

Publications

Publications
24 de January de 2024

Informa Consulting starts a new stage of collaboration with Enraíza Derechos in Senegal

January 1, 2024 With great enthusiasm to continue sowing change, this year we will begin to support the work of Enraíza Derechos in Senegal.
Publications
9 de October de 2023

Patricia Alcaide – 5 years at Informa Consulting

Yesterday was 5 years since Patricia Alcaide joined Informa Consulting.
Publications
6 de October de 2023

High-risk third countries with strategic deficiencies

Publication in the OJEU of Delegated Regulation (EU) 2023/2070 amending Delegated Regulation (EU) 2016/1675 identifying third countries with strategic deficiencies.
Publications
7 de June de 2023

Job Offer

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…
Publications
7 de June de 2023

Data Protection Birthday

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…
Publications
7 de June de 2023

Sepblac certificate expiration

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…