Regulatory Alerts2017-12-28
Agreement of 20 December 2017 of the Council of the National Securities Market Commission creating a personal data file for possible infringement reports
The National Securities Market Commission (CNMV) issued an agreement on 20 December 2017 to establish a personal data file for managing reports of potential market abuse. This measure complies with Article 32 of the EU Market Abuse Regulation and Spanish Data Protection Law by ensuring the confidentiality and protection of both whistleblowers and suspected individuals. The file details the collection, storage, and security protocols for personal data submitted through specific CNMV channels.
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