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…

16 de March de 2023

The European Commission Delegated Regulation (EU) 2023/410 of 19 December 2022, which was published in the DOUE on 24 February,...

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International Women’s Day

8 de March de 2023

INFORMA CONSULTING's team is formed by more than 75% women. Today, March 8th, we want to thank and acknowledge their...

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Esther Martínez – 5 years…

27 de February de 2023

Last week was 5 years since Esther Martínez joined INFORMA CONSULTING.Therefore, we would like to take this opportunity to thank...

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Webinar Whistleblowing Channels

17 de February de 2023

Next Thursday 23rd February our colleagues Arantza Fernández and Esther Martínez will be giving our monthly Q&A Webinar on Whistleblowing...

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Informa Consulting whistleblowing channel

10 de February de 2023

The new Law regulating the protection of persons who report regulatory infringements and the fight against corruption, which will come...

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Oferta de empleo

Offer of emplyment

25 de February de 2021

Are you interested in internal control in the world of the securities market? At Informa Consulting we are expanding our...

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Curso de preparación

CICO preparation course

18 de February de 2021

Informa Consulting launches the training programme for the preparation of the International Compliance Officer Certification (CICO) of the Instituto Oficiales...

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loterias y apuestas del estado

Sociedad Estatal Loterías y Apuestas…

11 de February de 2021

This year, for the first time, 𝗦𝗼𝗰𝗶𝗲𝗱𝗮𝗱 𝗘𝘀𝘁𝗮𝘁𝗮𝗹 𝗟𝗼𝘁𝗲𝗿í𝗮𝘀 𝘆 𝗔𝗽𝘂𝗲𝘀𝘁𝗮𝘀 𝗱𝗲𝗹 𝗘𝘀𝘁𝗮𝗱𝗼 (𝗦𝗘𝗟𝗔𝗘) has entrusted INFORMA CONSULTING to carry...

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