Conduct of Business Circulars

NOVEMBER 21, 2025
Circular in Relation to Directive (EU) 2023/2225 of the European Parliament and of the Council of 18 October 2023 on Credit Agreements for Consumers and Repealing Directive 2008/48/EC (Consumer Credit Directive II) (CCD II) and Minor Amendments to the Conduct of Business Rulebook Applicable to Insurance Undertakings and Insurance Intermediaries
NOVEMBER 21, 2025
MFSA Issues Claims Handling Practices Guidelines
NOVEMBER 20, 2025
Circular in Relation to Directive (EU) 2023/2025 of the European Parliament and of the Council of 18 October 2023 on Credit Agreements for Consumers and Repealing Directive 2008/48/EC (Consumer Credit Directive II) (CCD II) and Its Transposition and Relative Amendments to the Conduct of Business Rulebook for Credit Institutions Offering Retail Products (COBR)
OCTOBER 06, 2025
Circular on the Position of the Comision Nacional Del Mercado del Valores’ (“CNMV”) regarding the Advertisement of Crypto Assets by Crypto Asset Service Providers (“CASPs”) in Spain
AUGUST 13, 2025
Circular on the Benchmarks Regulation (‘BMR’) – Update to the Information Gathered relating to the Use of Benchmarks
AUGUST 05, 2025
The European Securities and Markets Authority (“ESMA”) Warns on Risks of Unregulated Products offered by Crypto-Assets Service Providers (“CASP”)
JUNE 16, 2025
ESMA Launches Call for Evidence on the Retail Investor Journey: Understanding Retail Participation in Capital Markets
DECEMBER 04, 2024
Financial Instruments Survey
SEPTEMBER 11, 2024
Circular on the Benchmarks Regulation (‘BMR’) – Notice of Update to the Benchmarks Return Template
AUGUST 01, 2024
Circular on the Publication of the Credit Servicers and Credit Purchasers Act and Other Relevant Legal Instruments