Insights
CNMV
Spanish securities regulator
By regulator
CNMV · Spain
COREP under IFR/IFD for Spanish investment firms
Quarterly prudential reporting for Spanish investment firms under the IFR/IFD framework: the K-factor pipeline, the COREP-IFR templates (IF 01.00 to IF 08.00),…
CNMV · Spain
Investment firm authorisation in Spain — CNMV under MiFID II and IFR
Authorisation of an Empresa de Servicios de Inversión at CNMV: the MiFID II services catalogue, the IFR Class 2 / Class 3…
CNMV · Spain
CASP authorisation in Spain — what CNMV expects under MiCA
The Spanish route to Crypto-Asset Service Provider authorisation: CNMV as competent authority, Banco de España for E-Money Tokens and Asset-Referenced Tokens, the…