We issue weekly newsletters and quarterly bulletins containing summaries, best practices and regulatory interpretations.
This allows us to be in constant communication with our clients and to keep them informed of the latest developments in the world of compliance.
Update of the list of…
The European Commission Delegated Regulation (EU) 2023/410 of 19 December 2022, which was published in the DOUE on 24 February,...Read more
International Women’s Day
INFORMA CONSULTING's team is formed by more than 75% women. Today, March 8th, we want to thank and acknowledge their...Read more
Esther Martínez – 5 years…
Last week was 5 years since Esther Martínez joined INFORMA CONSULTING.Therefore, we would like to take this opportunity to thank...Read more
Webinar Whistleblowing Channels
Next Thursday 23rd February our colleagues Arantza Fernández and Esther Martínez will be giving our monthly Q&A Webinar on Whistleblowing...Read more
Informa Consulting whistleblowing channel
The new Law regulating the protection of persons who report regulatory infringements and the fight against corruption, which will come...Read more
Offer of emplyment
Are you interested in internal control in the world of the securities market? At Informa Consulting we are expanding our...Read more
CICO preparation course
Informa Consulting launches the training programme for the preparation of the International Compliance Officer Certification (CICO) of the Instituto Oficiales...Read more
Sociedad Estatal Loterías y Apuestas…
This year, for the first time, 𝗦𝗼𝗰𝗶𝗲𝗱𝗮𝗱 𝗘𝘀𝘁𝗮𝘁𝗮𝗹 𝗟𝗼𝘁𝗲𝗿í𝗮𝘀 𝘆 𝗔𝗽𝘂𝗲𝘀𝘁𝗮𝘀 𝗱𝗲𝗹 𝗘𝘀𝘁𝗮𝗱𝗼 (𝗦𝗘𝗟𝗔𝗘) has entrusted INFORMA CONSULTING to carry...Read more
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