Financial Regulatory

Listed Investment Companies in the Real Estate Market (SOCIMI)
What are SOCIMI? SOCIMI are investment vehicles whose purpose is to boost the rental Real Estate market. Its main investment is urban Real Estate (houses, commercial premises, offices, residences, hotels,…

Dual Class Shares in the UK
These share structures allow founders to keep majority control of the listed companies and give investors only limited access to the company through non-voting shares

The Best OTC Market Brokers
Fidelity Investments, TD Ameritrade, Charles Schwab, Interactive Brokers, E*Trade… What is an OTC Market Broker? What about their Role, their usual schedule?

What is market timing about?
Last updated: 5 August 2026. Quick answer. Market timing is an investment or trading strategy that attempts to make buy and sell decisions on financial assets by predicting how the…

The Active vs Passive Management Investing Debate
The Active vs Passive Management investing debate What is active fund management? An active fund management is a more hands-on approach to invest and requires a manager to act the…

Financial Aggregators
Would your business become slower if you knew everything about your suppliers' financial situation?

Mutual Fund Fees (Trailer, Management, Platform, Redemption)
Costs matter. And the only you get is what you don´t pay for. Beware the fees. In investing there are fees everywhere. Here we show a bunch of them.

The Basics of Brokers
Last updated: 5 August 2026. Quick answer. A broker in capital markets is an agent who executes buy and sell orders on behalf of clients — individuals or companies such…
Brief note on Asset Management Companies in Spain
Last updated: 5 August 2026. Quick answer. Asset Management Companies — in Spain, Sociedades Gestoras de Instituciones de Inversión Colectiva (SGIIC) — take the investment decisions of collective investment schemes…

Mandatory protection for whistleblowers of crimes in a company
From 50 workers or 10 million euros of billing imminently it will be mandatory to establish a whistleblower protection system for offenses within the scope of a company
