Spain: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

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).

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Your Guide To Investment Risk

This new Guide to Risk from the Spectrum IFA Group is an insight into many different types of risk associated with money and investments.

SI

Spectrum IFA Group

Why A Financial Adviser Is Essential For Expats Living In Spain

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

Spain Wealth Mgt

SI

Spectrum IFA Group

'What not to miss' | Diciembre 2025

Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas, avances y propuestas en materia legal que no puedes dejar de tener en cuenta.

KL

Herbert Smith Freehills Kramer LLP

GCG Deal Announcement | CREA Inversión Advised SYNIVA

Spain Commercial

GGI Global Alliance

Secondary Operations: A Strategic Tool For Fund Continuity

AG

Addleshaw Goddard

'What Not To Miss' | Julio 2025

KL

Herbert Smith Freehills Kramer LLP

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

KL

Herbert Smith Freehills Kramer LLP

Financing Lines For Outstanding Capital Calls

AG

Addleshaw Goddard

FinTech Comparative Guide

Spain Technology

RJ

Roca Junyent Abogados

Spain's Government Completes The Creation Of The Authority To Protect Financial Clients

OC

Osborne Clarke

The Spanish Banking Sector Enters 2024 With A 12.6% Profitability And An Efficiency Below 42%

AM

Alvarez & Marsal

The Spanish Banking Pulse Q4 2023

AM

Alvarez & Marsal

Claves Sobre El Nuevo Impuesto De Solidaridad A Grandes Patrimonios

KP

Kinship Law Partners

Spanish Competition Enforcement In 2025 And Outlook For 2026

Spain Anti-trust

AO

A&O Shearman

Term Opens To Notify Internal Reporting System Officers

KL

Herbert Smith Freehills Kramer LLP

UPC Grants Provisional Injunction In Dispute Over Glucose Monitoring Systems

AO

A&O Shearman

Key Aspects Of The EU's DORA Regulation According To Spain's CNMV

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Resilient Growth For Professional Firms: Inspiration Beyond The Sector

Spain Law Performance

GGI Global Alliance

Spain's Recovery And Resilience Plan

The NextGenerationEU ("NGEU") represents the largest package of economic stimulus measures launched by the European Union to boost the recovery of the European economies after the Covid-19 outbreak.

BB

Bird & Bird

European Public Prosecutor's Office Begins Its Work Defending EU Financial Interests

On June 1, 2021, the European Public Prosecutor's Office, the European Union's new arm to combat fraud, became operational.

European Union Criminal

JD

Jones Day

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.

Spain Media & IT

GA

Global Advertising Lawyers Alliance (GALA)

The Important Role Of Financial Institutions

After overcoming a crisis that shook the foundations of the Spanish banking system, financial institutions face an even greater challenge in the years to come.

Spain Insolvency

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Lupicinio

Balance de los 10 años de la SOCIMI en España

PL

Perez Llorca

Se Someten Al Trámite De Información Pública Los Formularios Que Servirán Para Dar Cumplimiento A Las Obligaciones De Información Impuestas Por La Dac 6

PL

Perez Llorca

Financial Products Advertising Restricted In Spain

Spain Media & IT

GA

Global Advertising Lawyers Alliance (GALA)

Regulatory Developments In Spain

D

Dentons

Spain Implements Royal Decree On Legal Regime For Payment Services And Institutions

HL

Hogan Lovells

Urgent Measures To Improve Access To Housing.

Spain Real Estate

D

Dentons

Depósito de Cuentas Anuales: Atención a la nueva obligación de informar sobre servicios a terceros

MA

Marti & Associats

A Second Chance: How Can I Get Rid Of Debts I Cannot Pay?

Spain Insolvency

MA

Marti & Associats

Key Takeaways From Global ABS Barcelona 2019

I

Intertrust

Royal Decree-Act 5/2019 Covering Spain's Brexit Contingency Measures In Respect Of The Exit Of The United Kingdom Of Great Britain And Northern Ireland From The European Union Without Agreement. Financial Aspects.

D

Dentons

Depósito de Cuentas Anuales: Atención a la nueva obligación de informar sobre servicios a terceros

Ahora que ya nos habíamos acostumbrado a identificar al titular real de una sociedad en el momento de depositar sus cuentas anuales, la Disposición ...

MA

Marti & Associats

A Second Chance: How Can I Get Rid Of Debts I Cannot Pay?

The Bankruptcy Proceedings Act in article 178 bis provides a beneficial procedure for exemption from unpaid debt for debtors.

Spain Insolvency

MA

Marti & Associats

Key Takeaways From Global ABS Barcelona 2019

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

I

Intertrust

Royal Decree-Act 5/2019 Covering Spain's Brexit Contingency Measures In Respect Of The Exit Of The United Kingdom Of Great Britain And Northern Ireland From The European Union Without Agreement. Financial Aspects.

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").

D

Dentons

Royal Decree-Act 5/2019 Covering Spain's Brexit Contingency Measures In Respect Of The Exit Of The United Kingdom Of Great Britain And Northern Ireland From The European Union Without Agreement. Financial Aspects

European Union Government

D

Dentons

La mera subcontratación de servicios financieros no está amparada por la exención del iva

Durante los últimos años han existido numerosos pronunciamientos tanto del TJUE1 como de la DGT2 analizando los requisitos de aplicación de la exención prevista ...

PL

Perez Llorca

El sujeto pasivo del ajd en los actos de constitución de hipotecas es el deudor hipotecario (y no el acreedor, como se afirmó en la sts de 17 de Octubre de 2018)

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,

PL

Perez Llorca

Review Of The Case Law Of Complex Financial Products In Spain 2017

Welcome to the sixth edition of the JAUSAS Review of Complex Financial Products.

J

Jausas

Observatorio de la jurisprudencia de productos financieros complejos AÑO 2017

Esta es la sexta edición del Observatorio de Productos Financieros Complejos de Jausas.

J

Jausas

Legal Updates 2018

European Union Commercial

AT

Andersen Tax & Legal

Key Regulatory Developments In Spain - August 2018

D

Dentons

Deducibilidad Fiscal De Los Intereses Derivados De Un Préstamo Participativo Otorgado Entre Sociedades Vinculadas

PL

Perez Llorca

La Limitación A La Compensación De Bins Contenida En El Artículo 26.4 Lis

PL

Perez Llorca

La Deducción De Los Intereses No Puede Depender De La Residencia Del Prestatario

PL

Perez Llorca

Un Servidor Podría Llegar A Constituir Un EP

PL

Perez Llorca

Key Regulatory Developments In Spain - June 13, 2018

D

Dentons

Key Regulatory Developments In Spain

D

Dentons

Spain Lags Behind On PSD2 Implementation

PM

Pinsent Masons

Abusive Clauses In Mortgages - The "Ground Clause"

GP

Giambrone & Partners

Banking & Finance Annual Report 2017: Feeling Edgy

Iy

Iberian Lawyer

Análisis de la Ley N°19.480: registro de obligados a pagar pensiones alimenticias

GM

Galante & Martins

De 26 A 30 Dezembro De 2016 Novidades Legislativas E Regulamentares Mais Significativas

Iy

Iberian Lawyer

Iberian Lawyer TV: Spain Significant Number Of Financings In Last Year

Spain Commercial

Iy

Iberian Lawyer

Iberian Lawyer TV: Online Financial Services Create New Compliance Challenges

Iy

Iberian Lawyer

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Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Latest Videos

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Why A Financial Adviser Is Essential For Expats Living In Spain

SI

Spectrum IFA Group

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

I. Frangos & Associates LLC

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

AM

Arendt & Medernach

通过投资获得马耳他公民身份 (Video)

CG

CSB Group

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