Estimada/o compañera/o:
Se remite nuevo informe sobre “la obligatoriedad de inscribirse en el Registro Mercantil de las profesiones colegiadas”, redactado por la Subcomisión de Prevención de Blanqueo de Capitales del CGAE.
Igualmente se adjunta la Orden JUS/1256/2019, de 26 de diciembre, sobre la inscripción en el Registro Mercantil de las personas físicas o jurídicas que de forma empresarial o profesional prestan los servicios descritos en el artículo 2.1.0) de la Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y financiación del terrorismo, publicada en el BOE del pasado 28 de diciembre, y la propuesta de Guía de Registro de Proveedores de Servicios Societarios y Fideicomisos tipo trust publicada por la Dirección General del Tesoro y Política Financiera.
EL DECANO
Óscar Cisneros Marco
Informe-subcomision.PDF
BOE-28-12-2019.pdf
Guia-de-registro-de-proveedores-de-servicios.pdf
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