Comision Nacional Del Mercado De Valores (CNMV) Reporting Solution

Reporting Solution for A01 Statistical Statement of Cross-Border Marketing of Collective Investment Products

Overview

Kiya.ai’s automated CNMV Reporting Solution is intended to streamline the process while following Spain’s ‘A01 Statistical Statement’ for CNMV and specifications issued by the National Securities Market Commission Spain. In addition, the platform assists foreign CIS organisations and marketing entities, whether harmonised or non-harmonised, in efficiently submitting data, saving time and minimising the risk of inaccuracies with each submission.

Key Features

Enables Easy Integration with Existing Source System

Automates Workflow and Status Monitoring

Uploads Data Using Excel, CSV, SQL

Supports Multiple Year Submissions

Provides Audit History and Traceability

Enables Seamless User Management

Offers Data Privacy as per Jurisdictions or Users

Multi-tenant, Multi Entity Solution

Benefits

Supports Spanish XML Reporting

Enables Regulatory Compliant Format

Automates Verification of Business Validations & Checkpoints Based on Regulation

Maker checker workflow for approvals

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