77 / 115
P.
77
Cecabank Report 2018
Our business model
modifies Circular 5/2013, of 12 June, which establishes the models for the Annual Report
on Corporate Governance of listed limited companies, savings banks and other entities
that issue securities in the official securities market
and Circular 4/2013, of 12 June, which
establishes the models of annual remuneration reports of Directors of listed limited companies’
Boards and members of the Board of Directors and of the Control Committee of Savings Banks
which issue securities listed in the official securities markets.
•
Circular 3/2018,
of 28 June, of the CNMV, on the regular information of issuers with securities
listed on regulated markets relating to the half-yearly financial reports, interim management
statements and, where applicable, quarterly financial reports.
Q4
•
Organic Law 3/2018,
of 5 December, on Personal Data Protection and the guarantee of
digital rights.
•
Act 11/2018,
of 28 December, which modifies the Commercial Code, the revised text of
the Capital Companies Act approved by Royal Decree Legislative 1/2010, of 2 July, and Act
22/2015, of 20 July, on Audit of Accounts, regarding non-financial information and diversity.
•
Royal Decree-Law 19/2018,
of 23 November, on payment services and other urgent measures
in financial matters.
•
Royal Decree-Law 22/2018,
of 14 December, which establishes macroprudential tools.
•
Royal Decree 1464/2018,
of 21 December, which develops the revised text of the Securities
Market Act, approved by Royal Decree-Law 4/2015, of 23 October, and Royal Decree-Law
21/2017, of 29 December, on urgent measures to adapt Spanish law to European Union
regulations on the securities market and which partially modifies Royal Decree 217/2008, of 15
February, on the legal regime of investment services companies and on other companies that
provide investment services and through which the Regulations of Act 35/2003, of 4 November,
are partially modified, on Collective Investment Institutions, approved by Royal Decree
1309/2005, of 4 November, and other decrees on the securities market.
•
Bank of Spain Circular 2/2018,
of 21 December, modifying Circular 4/2017, of 27 November,
to credit institutions, on public and confidential financial reporting standards and financial
statement formats, and Circular 1/2013, of 24 May, on the Risk Information Centre.
•
Circular 4/2018,
of 27 September, of the CNMV (National Securities Market Commission),
which amends Circular 1/2010, of 28 July, on disclosure obligations of Investment Firms and
Circular 7/2008, of 26 November, on accounting standards, annual accounts and confidential
information statements of Investment Firms, Collective Investment Undertakings Management
Companies and Management Companies of Venture Capital Entities.
•
Circular 5/2018,
of 26 November, of the CNMV (National Securities Market Commission), which
amends Circulars 4/2008, 7/2008, 11/2008 and 1/2010 on public and regular information of
Collective Investment Undertakings, accounting standards, annual accounts and confidential
information statements of Venture Capital Entities, Management Companies and Venture
Capital Entities and European management subsidiaries established in Spain.
4 | 4.1