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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.

Spanish Securities Market Act – consolidated legislation establishing the regulatory framework for securities markets, including rules on issuance, trading, investment firms, market conduct, supervision, and sanctions under the National Securities Market Commission.

Updated Joint ESA Supervisory Statement on the application of the Sustainable Finance Disclosure Regulation

European Banking Authority letter to EU co-legislators on the 2021 AML/CFT legislative package, highlighting expert recommendations for supervisory cooperation, direct supervision criteria for the new Anti-Money Laundering Authority (AMLA), and consistency across financial crime frameworks.

BSG own-initiative paper on non-bank lending

Minutes

Minutes

EBA list of institutions for the purpose of supervisory benchmarking (2022 Update) [xlsx]