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Highlights
CONFERENCE
Day 25 Jun. – 18h30
SUSTAINABILITY IN THE CAPITAL MARKET

Dra. Isabel Ucha/Dra. Gabriela Figueiredo Dias/Dr. Rui de Oliveira Neves
(CEO da Euronext Lisbon/ Presidente do CA da CMVM/Galp Energia)

NEWS
Judgment of the Court of Appeal of Porto of 11/04/2019
Transmission of bearer shares
 
Judgment of the Court of Appeal of Lisbon of 10/04/2019
Assessment of suitability and concealment of relevant information
 
Judgment of the Supreme Court of Justice, 30/04/2019
Presumption of guilt and responsibility of the financial intermediary; definitive non-fulfillment of the obligation to repay the amount of the obligation; Holder of the right to compensation in case of transfer of ownership of the obligation
 
COMMISSION DELEGATED REGULATION (EU) 2019/758
Supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries  view more

ESMA Decision (EU) 2019/679

Renewing the temporary restriction on the marketing, distribution or sale of contracts for differences to retail clients  view more

Judgment of the Supreme Court of Justice, 26/03/2019
Responsibility of the financial intermediary for failure to comply with the duty to provide information and causal link between breach of that duty and damage
 
Judgment of the Supreme Court of Justice, 26/03/2019
Proof of compliance with the duty of information, in connection with the conclusion of a swap agreement with an unskilled investor