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CNMV (Spanish National Securities Market Commission)

We offer all the services related to regulations in respect of the Spanish Securities Market Commission’s (CNMV's) requirements.

Specifically, we provide the following services:

  • Internal Audit and Compliance Department Outsourcing.
  • Adaption of company operating procedures in order to implement European guidelines (MiFID, EMIR…) and to bring them into line with Securities Market Law.
  • Adjustment of the policies and procedures related to the CNMV requirements.
  • Adjustment of the policies and procedures related to the Market Abuse Directives.
  • Consultancy in respect of any regulation required by the Spanish Securities Market Commission (CNMV).
  • Training, face-to-face or online, to employees, administrative bodies and/or specific departments. The content is adapted to the client.

 

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