Reporting requirements from Comissão do Mercado de Capitais
23 articles on reporting requirements from Comissão do Mercado de Capitais, each in English.
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Directive
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Procedures to be adopted by intermediary agents and collective investment undertakings for the settlement of the continuous supervision fee
Directive
Provision of Information by Management Companies of Collective Investment Undertakings
Directive
Provision of Information on Collective Investment Undertakings
Directive
Instruction No. 04/CMC/12-25 - Report Models to be Prepared by External Auditors Registered with the Capital Market Commission
Directive
INSTRUCTION NO. 02/CMC/02-25 - AMENDS INSTRUCTION NO. 05/CMC/03-23, OF MARCH 21, ON THE TRANSFER OF INVESTMENT SERVICES AND ACTIVITIES IN SECURITIES AND DERIVATIVE INSTRUMENTS
Directive
Instruction No. 01/CMC/01-25 – Minimum Content of Enhanced Due Diligence Measures Regarding Operations Performed with Politically Exposed Persons
Directive
Reporting of Information by Certifying Entities for Real Estate Appraiser Experts of Real Estate Collective Investment Undertakings
Directive
Provision of Information by External Auditors
Directive
Instruction No. 06/CMC/04-23 - Report on the Prevention and Combating of Money Laundering, Terrorist Financing, and Proliferation of Weapons of Mass Destruction
Directive
Provision of Information on Trading in a Regulated Market
Directive
Instruction No. 04/CMC/03-23 – Provision of Information by Intermediaries
Directive
Directive No. 03/CMC/03-23 – Provision of Information on Derivative Contracts
Directive
Instruction No. 02/CMC/03-23 - Provision of Information by Issuers of Securities
Directive
MINIMUM CONTENT OF THE PRICE LIST FOR NON-INSTITUTIONAL INVESTORS
Directive
Communication System for Submitting Information to the Capital Market Commission
Directive
Provision of Information by Regulated Market Management Companies
Directive
Instruction No. 04/CMC/11-22 - Provision of Information by Real Estate Appraisal Experts of Real Estate Collective Investment Schemes
Directive
DESIGNATED PERSONS IDENTIFICATION DECLARATION FORM
Directive
Instruction No. 11/CMC/12-21 – Cash Transaction Reporting Form Involving Securities
Directive
Instruction No. 12/CMC/12-21 - Declaration of Origin and Destination of Client Assets
Directive
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