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  2. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Spain: European Central Bank through European Banking Supervision ; Bank of Spain ; Fondo de Reestructuración Ordenada Bancaria ; National Securities Market Commission (CNMV) ; Dirección General de Seguros y Fondos de Pensiones (DGSFP) and Instituto de Contabilidad y Auditoría de Cuentas (ICAC) Sri Lanka

  3. National Securities Market Commission - Wikipedia

    en.wikipedia.org/wiki/National_Securities_Market...

    The CNMV is also responsible for assigning the ISIN codes for all securities issued in Spain. Since 2022, new regulations have allowed the CNMV to specifically monitor advertising for all cryptoasset types and to include warnings about risks; advertisers and companies that market cryptoassets must inform the CNMV at least 10 days beforehand ...

  4. List of official business registers - Wikipedia

    en.wikipedia.org/wiki/List_of_official_business...

    Slovenian Business Register (ePRS) [247] — maintained by the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES). ePRS includes companies (partnerships and corporations), sole proprietors, legal entities governed by private law, societies, natural persons performing registered or regulated activities ...

  5. List of agencies in Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_agencies_in_Spain

    There is not a single definition of what is considered an agency in Spain because, on the one hand, there are three types of public agencies (Spanish: Organismos públicos, literally, public organisms, OP): Autonomous agencies (Spanish: Organismos autónomos, OA), public business entities (Spanish: Entidades públicas empresariales, EPE) and state agencies (Spanish: Agencias estatales, AE). [1]

  6. Dirección General de Seguros y Fondos de Pensiones - Wikipedia

    en.wikipedia.org/wiki/Dirección_General_de...

    DGFSP's headquarters, Madrid. The Directorate-General for Insurance and Pension Funds (Spanish: Dirección General de Seguros y Fondos de Pensiones) (DGSFP) is the Spanish government's financial regulatory department that supervises and controls Spain's insurance and pension fund sector.

  7. List of banks in Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Spain

    This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the European Central Bank . As of September 2021, the "big four" in Spain are:

  8. List of companies of Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Spain

    Location of Spain. Spain is a sovereign state located on the Iberian Peninsula in Southern Europe.It is a middle power and a major developed country [1] with the world's fourteenth largest economy by nominal GDP and sixteenth largest by purchasing power parity.

  9. Spanish Agency of Medicines and Medical Devices - Wikipedia

    en.wikipedia.org/wiki/Spanish_Agency_of...

    The Spanish Agency of Medicines and Medical Devices (Spanish: Agencia Española de Medicamentos y Productos Sanitarios; AEMPS) is a regulatory and autonomous agency of the Government of Spain that acts as the highest sanitary authority in the country in terms of medical safety on medicines, health products, cosmetics and personal care products.