Reporting requirements from Comisión Nacional de Valores

21 articles on reporting requirements from Comisión Nacional de Valores, each in English.

Articles21held by EMRules
With key requirements21of 21 articles
With affected entities21of 21 articles
With penalties9of 21 articles

Document types

Regulation
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18
Consultation paper
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3

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Newest articles

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General Resolution on Modification of Financial Trusts Chapter IV Title V and Chapter IV Title VI

Consultation paper

General Resolution - Simplification Title XV - Financial Information Highway

Regulation

General Resolution - Exceptional Extension of the Deadline for Submitting Financial Statements

Regulation

DRAFT GENERAL RESOLUTION ON / MODERNIZATION OF THE SUITABILITY EXAM

Regulation

AMENDMENT TO CHAPTER III OF TITLE XIV OF THE RULES

Regulation

AMENDMENT TO CHAPTER I, SECTION II OF TITLE XII OF THE RULES – RELEVANT EVENTS

Consultation paper

General Resolution on Primary Placement

Regulation

General Resolution regarding the Modification of Title XI of the NORMS

Regulation

General Resolution on the Implementation of the Compatibility Matrix among Registered Subjects

Regulation

DRAFT GENERAL RESOLUTION REGARDING THE SIMPLIFICATION OF TITLE IX OF THE RULES (2013 R.N. AND AMENDMENTS)

Regulation

General Resolution regarding the Procedure for Modifying Mutual Fund Management Regulations

Regulation

General Resolution - Simplification of Title XII of the RULES (2013 Rev. and ammd.)

Regulation

General Resolution regarding the Update of Public Offering Regimes for Financial Trusts (FF) with Automatic Authorization

Regulation

General Resolution - Replace Articles 1 and 2 of Section I of Chapter III of Title V of the NORMS (R.E. 2013 and mod.)

Regulation

General Resolution - DRAFT GENERAL RESOLUTION REGARDING AML/CFT REGULATORY REFORM

Regulation

General Resolution - Draft General Resolution regarding Primary Placement

Consultation paper

REGULATORY AMENDMENT TITLE VII – REPORTING REGIME ON FINANCIAL INDICATORS FOR ALYCS

Regulation

General Resolution regarding the Determination of Holding Period for the Settlement of Public Securities

Regulation

General Resolution on the Procedure for Automatic Authorization of Public Offering of Closed-End Mutual Funds

Regulation

DRAFT GENERAL RESOLUTION ON TOKENIZATION - AUTOMATIC OFFERING AND SANDBOX EXTENSION

Regulation

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