Regulatory Alerts2011-12-05
Resolution of 16 November 2011 by the CNMV Creating and Regulating the Electronic Registry
The Spanish Securities Market Commission (CNMV) issued this resolution to create and regulate its Electronic Registry, replacing previous telematic systems to comply with modern electronic access laws. The document mandates the mandatory use of the registry for citizens submitting standardized documents and communications, establishing strict technical, security, and identity verification requirements. It defines the competent bodies, admissible document formats, access channels, and procedures for handling rejections, supplementary documentation, and service interruptions.
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