Investment Fund Management Companies and Securitisation Fund Management Companies – Amendments to the Sanctions Regimes

Law no. 25/2020 was published on 7 July, introducing amendments to the rules on sanctions applicable to investment fund management companies and to securitisation fund management companies. The amendments are substantially related to the clarification of CMVM’s role, the inclusion of new illicit facts which may constitute an administrative offence and the provision for new accompanying sanctions.

The new rules on sanctions resulting from these amendments come into force on 8 July.

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