Ricardo Plasencia

Dec 10, 2024 | dialnet.unirioja.es | Ricardo Plasencia

Ayuda Buscar en la ayuda Buscar en la ayuda 10 años del Reglamento Europeo de abuso de mercado: flexibilización de requisitos y régimen específico para los criptoactivos Autores: Ricardo Plasencia Localización: Economist & Jurist, ISSN 2444-3166, Nº. 285, 2024, págs. 14-21 Idioma: español Texto completo no disponible (Saber más ...)

Apr 24, 2024 | cms.law | Ricardo Plasencia

Parliamentary proceedings begin to create the Independent Administrative Authority for the Defence of Financial Customers24/04/2024On April 5, the draft law for the creation of the Financial Customer Defence Authority was published in the Official Gazette of the Spanish Parliament.1. INTRODUCTIONThe current text being processed includes modifications introduced in the previous legislature´s... Read moreAuthors Ricardo PlasenciaPartnerMadrid

Feb 28, 2024 | cms.law | Robert Dedman |Ricardo Plasencia

We're delighted to announce the launch of our third season of international webinars focusing on financial regulation, starting on 13 March 2024. Whether you are an in-house lawyer, compliance officer, financial analyst, risk manager, or any other professional concerned with maintaining the integrity of your organisation's financial practices, this series offers succinct 20-30 minute overviews of key industry trends and regulatory concerns across multiple jurisdictions.

Jul 19, 2023 | lexology.com | Ricardo Plasencia |Raquel Garcia Lobato

The Official State Gazette published, on 14 July 2023, the Resolution of 11 July 2023 of the Spanish National Securities Market Commission (‘CNMV’) on product intervention measures relating to financial contracts for differences (‘CFDs’) and other leveraged products.

Jul 14, 2023 | cms.law | Ricardo Plasencia |Raquel Garcia Lobato

19/07/2023The Official State Gazette published, on 14 July 2023, the Resolution of 11 July 2023 of the Spanish National Securities Market Commission (‘CNMV’) on product intervention measures relating to financial contracts for differences (‘CFDs’) and other leveraged... Read more