Publications

EBA declaration of interest form for Jean-Christophe Cabotte, Alternate Member from France’s Autorité de Contrôle Prudentiel et de Résolution (ACPR), covering AML and supervisory conflicts under EBA’s conflict of interest policy (EBA DC 2020/308).

Public hearing presentation

Estatutos sociales de Oval Marketplace, A.V., S.L., agencia de valores regulada por la CNMV, que definen su objeto (intermediación financiera), capital social, transmisión de participaciones y estructura de gobierno conforme a la Ley de Sociedades de Capital y normativa del mercado de valores.

Royal Legislative Decree 1/2010 consolidates Spain’s Corporate Enterprises Act, unifying regulations for joint stock and limited liability companies under a single legal framework, replacing prior separate laws.

Spanish Royal Legislative Decree 1/2010 consolidates and establishes the legal framework for capital companies, covering formation, governance, shareholder rights, capital contributions, and administrative rules for limited and public companies.

Unofficial English translation of Spain’s Securities Market Act (Royal Legislative Decree 4/2015) – consolidates legal framework for securities markets, CNMV supervision, investment firms, market abuse, trading rules, and investor protection requirements.