65 results found

Royal Decree-Act 5/2019 covering Spain's Brexit contingency measures, was published on the Spanish Gazette on Friday March 2 (the "Royal Decree-Act").

Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).

Global professional services firm Alvarez & Marsal ("A&M") today announced the results of the nineteenth edition of its flagship report "The Pulse of the Spanish Banking Sector."

Last December 3rd, 2018, came into force the new Regulation (EU) 2018/302 that amends Regulation (EC) No. 2006/2004 and (EU) 2017/2394 and Directive 2009/22/EC on addressing unjustified geo-blocking ...

The Spanish government formally removed Gibraltar from its blacklist of ‘non-cooperative jurisdictions’ for tax purposes, as of 28 June, following publication of a ministerial order by the Ministry of Finance in the official State Gazette.

El concepto tributario de EP permite atribuir a un Estado el derecho de gravamen sobre los beneficios empresariales obtenidos por un no residente en ese Estado.

Until the approval of Act 5/2015, the regulation of securitization vehicles in Spain was dispersed across various regulations at different levels.

The Spanish regulator CNMV has published a Q&A document regarding Fintech.

Change is inevitable, and for many, it can be unsettling—especially when moving to a new country like Spain

Royal Decree-Act 5/2019 covering Spain's Brexit contingency measures, was published on the Spanish Gazette on Friday March 2.

AFME and IMN hosted the 23rd annual Global ABS conference in Barcelona last week.

Proyecto de orden que aprueba los modelos tributarios 234, 235 y 236 e Informe del CGPJ sobre el anteproyecto de transposición de la DAC 6

En la consulta de referencia, la entidad consultante (C) es una entidad 100% participada por una entidad holding alemana (B), la cual está participada a su vez al 100% por una ETVE española (A).

A legal analysis examines whether banks should bear liability for losses on pledged items when client orders to liquidate managed investments are not executed before the bank enters resolution proceedings. The fiduciary nature of the managed investment relationship raises critical questions about the bank's duty of care and the timing of order execution in relation to institutional failure.

The General Directorate of the Treasury has published the Resolution, dated June 5, of the General Secretary of the Treasury and Financial Policy ...

La determinación del sujeto pasivo del AJD en los supuestos de formalización de hipoteca constituida en garantía de un préstamo ha generado una enorme controversia,

En estos pronunciamientos acumulados el TJUE analiza la adecuación a Derecho europeo de las normas domésticas holandesas en materia de deducción de intereses (C-398-16) ...