CNMV discloses criteria for the fintech sector

§ 1115 / month
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AML
disclosure
EuVECA

Overview

  • Updated On:
  • May 7, 2024
  • Property ID
  • 145

Description

The CNMV published on its website a Q&A document intended for FinTech companies on activities and services that may be related to CNMV’s remit. The document contains the main criteria which have been transmitted through CNMV’s Fintech Portal since its launch, at the end of 2016.

Property Id : 145
Price: § 1115 / month
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