Regulatory Alerts2011-06-22
Added · Updated
Circular 2/2011 of the National Securities Market Commission on Information Regarding Foreign Collective Investment Institutions Registered with the CNMV
The Spanish National Securities Market Commission (CNMV) issued Circular 2/2011 to align domestic reporting requirements with EU directives, specifically replacing Circular 2/2006. The regulation simplifies notification procedures for harmonized foreign collective investment institutions by standardizing Part B of the notification letter and mandating electronic updates of commercialization data. It also establishes specific obligations for investor information delivery, tax-related shareholder and asset reporting, and quarterly statistical submissions for both harmonized and non-harmonized entities.
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