Spain regulator CNMV warns against two unregistered entities LeapRate

April 02, 2018 BY Valentina Kirilova

Spain regulator CNMV warns against two unregistered entities

The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: MEDIA GC LIMITED (TRADEGC), MEDIAGCLTD.COM/ES MEDIA CLIENT SERVICE, S.L. For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings. In addition, there is a search engine available at the…

January 08, 2018 BY Valentina Kirilova

CNMV enables a channel for reporting infringements

The National Securities Market Commission (CNMV) informed that it has opened a communication channel for possible infringements that guarantees the protection of the informer and the quality of the information received. The function of this tool, which is already available on the CNMV website, is to facilitate the reception of communications from people who have…

December 19, 2017 BY Valentina Kirilova

CNMV approves the new circular on the website disclosure obligations of investment firms

The National Securities Market Commission (CNMV) announced that it has approved a new Circular on the disclosure obligations of investment firms (IFs) regarding corporate governance and remuneration policy through their websites. The new Circular defines the obligations of IFs in terms of disclosure through their websites in relation to corporate governance and remuneration established in…

December 18, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against unregulated FX sites trade12.com and binomo.com

Spain’s financial regulator National Securities Market Commission (CNMV) has issued a warning regarding two websites - www.trade12.com and https://binomo.com. According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorized to provide investment services. Entity warned EXO CAPITAL MARKETS LIMITED WWW.TRADE12.COM TIBURON CORPORATION LIMITED HTTPS://BINOMO.COM…

July 19, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against 1875-Finance Invest firm

The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) has published the following warning reported on unregistered entitiy that was received through international supervisors: 1875-FINANCE INVEST (CLON), WWW.1875-FINANCEINVEST.COM The warning was received from Luxembourg's regulator CSSF. For more details on the warnings received from foreign regulators at the European level, please…

June 28, 2017 BY Valentina Kirilova

CNMV approves takeover bid for the shares of Clínica Baviera

The Board of the National Securities Market Commission (CNMV) announced that has approved, at its meeting held today, the voluntary takeover bid for the shares of Clínica Baviera, S.A. submitted by Aier Eye International (Europe), S.L.U. The offer is aimed at 100% of the share capital of Baviera composed of 16,307,580 shares of 0.10 euros…

Tag: National Securities Market Commission