(and registration of personal information of customers) If so, the bank makes its authorization transaction decisions (refers to the ability to pay back or the investigation of the relocation location). But In accordance with the Banking Act the same to be used for). Enforcement Regulations, ...
middle and back office functions with cross-supervision and checking mechanism has been implemented for our fund investment and transactions business, under which operations of the front office is counterbalanced by the middle office through risk management policies, authorization, credit approval and limit...
The equity financing projects published on the website are not subject to authorization or supervision by the Comisión Nacional del Mercado de Valores (CNMV) or by the Bank of Spain or by any other regulator, national or foreign. The information provided by the developer has not been reviewed...