Technical office of the Ministry of Economy (MINECO) that checks the legality of acts and contracts in the stock exchange and over-the-counter securities markets and keeps the market register. It is a member of IOSCO, according to its website.
What they do
Registers stock exchanges, securities agents and brokers, public offerings, risk rating agencies and investment funds. It can suspend or cancel registrations and sets the semester value of the fine unit.
Spotted something wrong, missing or worth adding? Tell our editors. Every submission
is reviewed and verified against its source before anything changes — nothing you send appears on the
site automatically.
Thank you — our editors will review this
Your suggestion has been received. Contributions from practitioners keep these profiles accurate. Nothing appears on the site until an editor has verified it against its source.
You've reached this month's free limit
Create a free account to continue — full profiles, enforcement history,
calendar exports and CRCGS Weekly. No credit card.