Declaration of Interest by Liisi Mets, Alternate member from Estonia’s Finantsinspektsioon, submitted to the EBA under its Conflict of Interest Policy (EBA/DC/2020/308) for AMLSC involvement, disclosing potential conflicts.
EBA declaration of interest for Katharina Muther-Pradler, voting member of the Anti-Money Laundering Standing Committee (AMLSC) from Austria’s FMA, disclosing potential conflicts under EBA’s conflict of interest policy (EBA/DC/2020/308).
Declaration of Interest by Jo Swyngedouw, voting member of the EBA Board of Supervisors from the National Bank of Belgium, disclosing potential conflicts of interest under EBA’s Conflict of Interest Policy (EBA/DC/2020/308).
Declaration of Interest by Benoît Bienfait, Alternate Member for the National Bank of Belgium in the EBA’s Anti-Money Laundering Standing Committee (AMLSC), disclosing potential conflicts under EBA’s Conflict of Interest Policy (EBA DC 2020/308).
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.
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.