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  • Article

    Spain Creates New Law To Force Declaration Of Cryptocurrencies With 0.2% Tax!

    Coinlaw.io reported that "The Spanish Ministry of Finance has drafted a bill aimed at clamping down on cryptocurrency holders using legal loopholes to avoid asset declaration laws."
    SpainTechnology
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Advertising Crypto Currencies In Spain Is Now Subject To Administrative Control

    Earlier this year a local crypto exchange, Bit2me, deployed a massive campaign promoting bitcoin in Madrid and Barcelona.
    SpainMedia, Telecoms, IT, Entertainment
    Global Advertising Lawyers Alliance (GALA)
    Global Advertising Lawyers Alliance (GALA)
Article

Spain Publishes FinTech Guide

The recently issued Spanish National Securities Market Commission's guide on FinTech looks at the different types of FinTech companies and the considerations to bear in mind when using such services.
SpainTechnology
Hogan Lovells
Hogan Lovells
  • Article

    The Bitcoin, For The Purposes Of Civil Liability Derived From Crime, Is Not Legal Tender

    This was the conclusion reached by the Supreme Court in its Judgment of June 20, rejecting a final appeal in cassation No. 998/2018.
    SpainTechnology
    Marti & Associats
    Marti & Associats
  • Article

    Growing Spanish Fintech Sector Creating New Client Pool For Law Firms

    Fintech companies from around Europe see opportunities for expansion in the Spanish market as customers ditch traditional banks, which are being forced to close branches and cut jobs
    SpainTechnology
    Iberian Lawyer
    Iberian Lawyer
  • Article

    Types And Defining Characteristics Of e-Wallets For Cryptocurrencies.

    Different types of e-wallet that are currently on the market and their defining characteristics will be compared in this article. We will also examine the criteria to follow so we...
    SpainTechnology
    Marti & Associats
    Marti & Associats
  • Article

    Key Regulatory Developments In Spain

    The Spanish regulator CNMV has published a Q&A document regarding Fintech.
    SpainFinance and Banking
    Dentons
    Dentons
  • Article

    Las Operaciones De Intercambio De Monedas Virtuales Diferentes Originan Obtención De Renta A Efectos Del IRPF

    La DGT resuelve una consulta sobre los efectos que tiene sobre el IRPF la actividad del consultante consistente en el intercambio de monedas virtuales diferentes.
    SpainTechnology
    Perez Llorca
    Perez Llorca
  • Article

    Classification Of Crypto-Assets: Key Aspects To Consider

    Up until the introduction of MiCAR, the offering of crypto-assets in Spain was mainly unregulated. The CNMV issued warnings to investors about the risks associated with unregulated crypto-assets offering.
    SpainTechnology
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    ESMA Advice On ICOs And Crypto-Assets

    Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers.
    SpainTechnology
    Dentons
    Dentons
  • Article

    Los Smart Contracts

    Los llamados "contratos inteligentes", han irrumpido para transformar el sector jurídico y establecer una nueva base sobre la que contraer derechos y obligaciones.
    SpainTechnology
    Toda & Nel-lo
    Toda & Nel-lo
  • Article

    Response To The European Commission's Consultation On The Review Of MiCA

    On 30 September 2026, the European Securities and Markets Authority ("ESMA") published its response to the European Commission's (the "Commission") consultation on the review of Regulation...
    European UnionTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

    La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...
    SpainFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Servicios de pago y cripto: últimas novedades regulatorias

    El 6 de octubre de 2025, las Autoridades Europeas de Supervisión ("ESAs") —EBA, ESMA y EIOPA— emitieron una advertencia conjunta a los consumidores...
    SpainTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Respuesta de la ESMA a la consulta de la Comisión Europea sobre la revisión de MiCA

    El 30 de septiembre de 2026, la Autoridad Europea de Valores y Mercados (European Securities and Markets Authority, «ESMA») publicó su respuesta a la consulta de la Comisión Europea (la «Comisión») sobre la revisión...
    European UnionTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Sector update: Derecho digital y TMT | nº 5 - Julio 2026

    El Tribunal Supremo (STS 278/2026, de 12 de marzo) declaró que una compañía aérea debía publicar en su intranet, los escalafones de tripulantes con el nombre y apellidos de los trabajadores...
    SpainTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Claves prácticas del Reglamento DORA según la CNMV

    La Comisión Nacional del Mercado de Valores (CNMV) ha publicado un documento que compila las respuestas a algunas de las preguntas más frecuentes sobre el Reglamento de Resiliencia Operativa Digital (DORA o el Reglamento).
    SpainTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Showing 1–17 of 17 results

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