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Press mentions

We are pleased to offer a selection of the most recent press articles mentioning GOMARQ:

Gomarq Consulting


(Español) GOMARQ Empresa especializada en prestación de servicios de control interno en el sector financiero

(Español) Gomarq Consulting fue fundada en el año 2004 por Tomás Gómez Cano y Josefina Arquero Cabrera, profesionales con amplio bagaje en el sector financiero, tanto en empresas del sector privado como en organismos reguladores.
El proyecto empresarial –explican sus fundadores- surgió al detectarse la necesidad que tienen las empresas financieras de dotarse de recursos humanos y técnicos muy especializados, que resultan escasos y que, si se asumen internamente por la empresa, pueden distraer recursos hacia áreas de actividad que no son el core del negocio. Por otro lado, en el origen de Gomarq se daba la circunstancia de exigencias normativas crecientes a nivel mundial y el cada vez mayor esfuerzo supervisor de organismos como la CNMV, el Banco de España y la Dirección General de Seguros.

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The independent consultant (HIPE) becomes larger: ask to be manager or brokerage

Something is changing in the Spanish stock market . In recent months , we are taking several steps that will be an open business opportunities for small operators and independent consultants . The main novelty , the sources consulted by …

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(Español) La diversificación de la cartera: el mayor obstáculo para que un garantizado sea UCITS

Sorry, this entry is only available in Español.

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Sin título


The CNMV lightens communication processes and prior authorization of management companies and ESI

Having been open to public comments, the BOE issued Circular 1/2013, of 30 January, the CNMV, on communication of information on ESI and its parent companies and SGIIC (the “Circular”). This new wording shall enter into force on March 11. …

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IFACs: a more transparent way to offer advisory services

The creation of IFACs [...] also implies a door-opening change in client relationships due to the higher transparency requirements and in relationships with suppliers and supervisory bodies, explained Tomás Gómez Cano, a partner at Gomarq …

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EFPA España reaches an agreement with Gomarq to offer services to IFACs

EFPA España has signed a collaboration agreement with the specialist consultant firm GOMARQ Consulting to provide any interested party the technical and legal support necessary to obtain CNMV authorisation to set up as a Financial Consulting Company.

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Expansion 04052010


The Ministry of Economy calls for greater transparency in fees and commissions for funds and brokers

“The new ministerial order will bring greater transparency in information for investors”, assures Jesús Díaz Albares, a member of GOMARQ Consulting’s legal department.

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European regulation facilitates flight of large sums of capital

High net worth individuals are faced with other three options: to merge their SICAV with a fund, an operation that consulting company Gomarq Consulting specialises in; change their SICAV into a public limited company and move it to Luxembourg; or change it into a public limited company and merge with a similar company in Luxembourg.

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The CNMV is opposed to allowing independent fund managers to employ agents to sell their funds

Independent fund managers have complained about this decision, since employing agents allows them compete on an equal footing with fund managers belonging to banks and savings banks, which have a commercial network for distributing their products. “From a strategic and …

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Fund regulations will prompt foreign fund managers to leave Spain

“It is extremely likely that these companies will eventually leave Spain if they can carry out their business in another country where costs are cheaper”, added Tomás Gómez, partner-director of GOMARQ Consulting.

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The CNMV transfers responsibility to audit firms of investment companies

“The circular broadens the responsibility of auditors in relation to clients’ investment positions”, stated Tomás Gómez, partner and director of GOMARQ Consulting. […] This circular is in line with others approved recently on internal control and half-yearly reports by custodians …

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The CNMV requires custodians to supervise their clients

“Custodians [...] will be able to check the NAV calculated by managers once a month, although these verifications will refer to each day within the period”, explains Tomás Gómez, partner-director at Gomarq, the consultancy firm offering financial entities the Delta.Depo …

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CNMV delays new control requirements for fund managers by one year

(…) some consultants are outsourcing these services. Gomarq, one of the leaders in this area, states that, alongside current legislation, the new circular limits reputational risk, improves the service offered to clients, brings about more efficient internal processes and ensures …

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