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Whistleblowing

Overview Priorities CMVM annual report/Management financial statements National Council of Financial Supervisors Cooperation agreements with other entities Contacts and Suggestions International activity Use of Logo Careers Money laundering / Financing of terrorism José Luis Sapateiro Prize

News Communiqués Press releases Principal Resolutions of the Management Board Public speeches by the Management Board CMVM events Disclosure of international sanctions Serious and very serious administrative infractions and crimes against the markets Media relations

Information disclosure system

Securities issuers Financial intermediaries Markets Trading venues Non-Financial Entities Investment funds / Asset management Crowdfunding PRIIPs Complex financial products Securitisation Tangible assets Financial analysts Investment advisors Auditors Private equity and venture capital, Social entrepreneurship, Specialised investment Real estate appraisers Registries Registration dossier Sustainable finance

National legislation Other national legislation Consultation papers

Periodic publications Securities markets review Research reports Working papers Portuguese National Plan for Financial Education reports Documents archive

Scheduled release dates for statistics Periodic statistics Statistical time series

International activity

CMVM international activity ESMA IOSCO Board of regulators of the Iberian Electricity Market College of Euronext regulators Memoranda of understanding with other entities European and international organisations Brexit EMIR College for Central Counterparties

Investor Relations Warning notices Fraud prevention Tips and Literacy Q&A Complaints Denouncements Financial innovation Investor compensation scheme Recomendations, current transactions and investor protection Enquiries Application for certificate

CMVM

Whistleblowing

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CMVM

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Information disclosure system Financial intermediaries

Information disclosure system

NAME OF SUPERVISORY AUTHORITY

NAME OF ENTITY

OTHER YEARS

Financial intermediaries

Warning notices

Communiqués sent to the CMVM by foreign supervisory authorities

Date	Supervisory authority	Entity	Format

19/11/2012	CNMV - Comision Nacional del Mercado de Valores (The Spanish Supervisory Authority)	BP Holdings BP Business Center C/ Jerez de los Caballeros 28042 Madrid www.bpholdings.com	PDF 47KB
07/11/2012	Finanstilsynet - The Financial Supervisory Authority of Norway (The Norway Supervisory Authority)	BP Holdings BP Business Center Calle de Jerez de Los Caballeros 28042 Madrid Spain 16/F Miramar Tower 132 Nathan Road Tsim Sha Tsui Kowloon Hong Kong http://bpholdings.com/contact.html	PDF 73KB
04/10/2012	FSMA - Financial Services and Markets Authority (The Belgium supervisory authority)	BP Holdings BP Business Center Calle de Jerez de los Caballeros 28042 Madrid Spain 16/F Miramar Tower 132 Nathan Road Tsim Sha, Tsui Kowloon Hong Kong	PDF 62KB
04/10/2012	Finansinspektionen (The Swedish Supervisory Authority)	BP Holdings BP Business Center Calle de Jerez de Los Caballeros 28042 Madrid Spain 16/F Miramar Tower 132 Nathan Road Tsim Sha Tsui Kowloon, Hong Kong www.bpholdings.com	PDF 45KB