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Plataformas de Crowdfunding: Programa de Corporate Compliance by Messias Da Silva, Cristina

Plataformas de Crowdfunding: Programa de Corporate Compliance

by Cristina Messias Da Silva
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Book cover type: Paperback
  • ISBN13: 9798431828485
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Independently Published
  • Publisher Imprint: Independently Published
  • Publication Date:
  • Pages: 360
  • Original Price: GBP 12.9
  • Language: Spanish
  • Edition: N/A
  • Item Weight: 835 grams
  • BISAC Subject(s): Practical Guides

La presente Guía Práctica analiza el régimen jurídico de las Plataformas de Financiación Participativa a la luz de las normativas europea y española, así como hace referencia a las guías de las autoridades de supervisión, EBA y ESMA. Este tipo de entidades son objecto de supervisión por parte de la CNMV, en particular del cumplimiento de las normas de conducta y requisitos organizativos por parte de dichas entidades.

El diseño de un Programa de Corporate Compliance para el negocio juega un papel clave en el apoyo a las actividades financieras, y es necesario garantizar los requisitos de los reguladores, así como permite blindar las organizaciones ante cualquier incumplimiento.

De conformidad con lo expuesto, un Programa de Compliance debe involucrar a todas las partes interesadas de la organización, ya que de lo contrario, no alcanzará su objetivo de buscar una mayor homogeneidad en la forma de conducir las cuestiones éticas en sus decisiones.

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