Banking and Finance

“A multidisciplinary team prepared to give high-quality advice on any subject needed. A truly great law firm.” (Chambers Europe)

Newsletters

 
Number 67 - April 2020

NEW FOREIGN INVESTMENT SCREENING MECHANISM IN SPAIN

Corporate and Commercial

 
Number 63 - November 2018 - Update: February 2019

NEWS ON MARKET ABUSE INTRODUCED BY ROYAL DECREE-LAW 19/2018 OF 23 NOVEMBER

Corporate and Commercial

 
Number 62 - March 2018

NATIONAL SECURITIES AND EXCHANGE COMMISSION CIRCULAR 1/2018 OF 12 MARCH ON FINANCIAL INSTRUMENT WARNINGS

Corporate and Commercial

 
Number 61 - January 2018

OPINION OF THE EUROPEAN BANKING AUTHORITY ON THE TRANSITION FROM PSD1 TO PSD2

Corporate and Commercial

 
Number 60 - November 2017

ROYAL DECREE-LAW 19/2017 ON BASIC PAYMENT ACCOUNTS, ACCOUNT SWITCHING AND COMPARABILITY OF PAYMENT ACCOUNT FEES

Corporate and Commercial

 
Number 59 - September 2017

CONVERSION OF BEARER SECURITIES INTO REGISTERED SECURITIES

Corporate and Commercial

 
Number 56 - December 2015

NEW DIRECTIVE ON PAYMENT SERVICES

Corporate and Commercial

 
Number 54 - November 2015

FINANCIAL PRODUCTS: ORDER ECC/2316/2015 OF 4 NOVEMBER ON INFORMATION OBLIGATIONS AND CLASSIFICATION OF FINANCIAL PRODUCTS

Corporate and Commercial

 
Number 53 - April 2015

AMENDMENTS INTRODUCED BY LAW 5/2015 OF 27 APRIL ON PROMOTING CORPORATE FINANCINGREGARDING BANK FINANCING OF SMES, LEGAL FRAMEWORK ON FINANCIAL CREDIT ESTABLISHMENTS AND CROWDFUNDING

Corporate and Commercial

 
Number 52 - April 2015

AMENDMENTS INTRODUCED BY LAW 5/2015 OF 27 APRIL ON PROMOTING CORPORATE FINANCING IN THE AREA OF SECURITISATION

Corporate and Commercial

 
Number 51 - April 2015

AMENDMENTS INTRODUCED BY LAW 5/2015 OF 27 APRIL ON PROMOTING CORPORATE FINANCING IN THE AREA OF DEBT ISSUANCES

Corporate and Commercial

 
Number 49 - July 2014

LAW 10/2014 OF 26 JUNE, ON THE ORGANIZATION, SUPERVISION AND SOLVENCY OF CREDIT INSTITUTIONS

Corporate and Commercial

 
Number 37 - May 2013

EU REGULATIONS 345/2013 AND 346/2013 ON EUROPEAN VENTURE CAPITAL FUNDS AND EUROPEAN SOCIAL ENTREPRENEURSHIP FUNDS

Corporate and Commercial

 
Number 36 - May 2013

NEW RULES ON COMMUNICATION OF RELEVANT FACTS BY FOREIGN UCITS REGISTERED IN SPAIN

Corporate and Commercial

 
Number 35 - May 2013

CIRCULAR 2/2013 OF 9 MAY OF THE NATIONAL SECURITIES EXCHANGE COMMISSION ON THE KEY INVESTOR INFORMATION DOCUMENT AND THE PROSPECTUS OF COLLECTIVE INVESTMENT SCHEMES

Corporate and Commercial

 
Number 33 - January 2013

ROYAL DECREE 1698/2012 TRANSPOSING DIRECTIVE 2010/73/EU AMENDING THE REGULATIONS ON THE PROSPECTUS TO BE PUBLISHED WHEN SECURITIES ARE ISSUED AND ADMITTED TO TRADING

Corporate and Commercial

 
Number 31 - October 2012

THE NEW EUROPEAN REGULATION ON SHORT SELLING AND SOVEREIGN CREDIT DEFAULT SWAPS (CDS)

Corporate and Commercial

 
Number 30 - October 2012

MEMORANDUM ON THE CNC’S CONSIDERATIONS REGARDING THE REFORM OF THE SPANISH RAILWAY SYSTEM

Corporate and Commercial

 
Number 29 - September 2012

ROYAL DECREE-LAW 24/2012 OF 31 AUGUST, ON THE RESTRUCTURING AND RESOLUTION OF CREDIT ENTITIES

Corporate and Commercial

 
Number 28 - May 2012

NEWSLETTER ON ROYAL DECREE-LAW 18/2012 OF 11 MAY, ON THE WRITE-DOWN AND SALE OF REAL ESTATE ASSETS OF THE BANKING SECTOR

Corporate and Commercial

 
Number 27 - February 2012

BANKING SYSTEM REFORM IN SPAIN: IMPACT ON REAL ESTATE

Corporate and Commercial

 
Number 26 - February 2012

NEWSLETTER ON ROYAL DECREE-LAW 2/2012 OF 3 FEBRUARY, ON THE BANKING SECTOR REFORM

Corporate and Commercial

 
Number 25 - December 2011

Newsletter on contingent capital in the context of the EBA's new guidelines on capital

Corporate and Commercial

 
Number 24 - October 2011

The law 31/2011 of october 4, of reform of law 35/2003, on collective investment SCHEMES

Corporate and Commercial

 
Number 23 - August 2011

PARTIAL AMENDMENT TO THE COMPANIES LAW

Corporate and Commercial

 
Number 22 - February 2011

MAIN NOVELTIES INTRODUCED BY ROYAL DECREE-LAW 2/2011 OF 18 FEBRUARY, ON THE STRENGTHENING OF THE BANKING SYSTEM

Corporate and Commercial

 
Number 21 - September 2010

CAPITAL COMPANIES LAW

Corporate and Commercial

 
Number 20 - June 2010

NEW ROYAL DECREE 749/2010 OF 7 JUNE

Corporate and Commercial

 
Number 18 - December 2009

LAW 16/2009 OF 13 NOVEMBER ON PAYMENT SERVICES

Corporate and Commercial

 
Number 17 - May 2009

REFORM OF THE INSOLVENCY LAW

Corporate and Commercial

 
Number 16 - April 2009

NEW LAW ON STRUCTURAL MODIFICATIONS OF COMMERCIAL COMPANIES

Corporate and Commercial

 
Number 15 - November 2008

NEW REGULATIONS ON SPANISH GOVERMENT GUARANTEES OF CERTAIN SENIOR DEBT ISSUANCES

Corporate and Commercial

 
Number 15 - November 2017

CIRCULAR 2/2017, OF 25 OCTOBER, ON INFORMATION TO BE PROVIDED BY FOREIGN COLLECTIVE INVESTMENT SCHEMES TO THE CNMV

Capital Markets

 
Number 14 - July 2017

NEW EUROPEAN REGULATION ON THE PROSPECTUS WHEN SECURITIES ARE OFFERED TO THE PUBLIC OR ADMITTED TO TRADING

Capital Markets

 
Number 14 - October 2008

NEW REGULATIONS ON REPORTING OF ACCOUNTING AND PERIODIC INFORMATION CONCERNING COLLECTIVE INVESTMENT SCHEMES (CNMV Circulars 3/2008 and 4/2008)

Corporate and Commercial

 
Number 13 - October 2008

MEMORANDUM ON THE DECISIONS ADOPTED BY THE COUNCIL OF MINISTERS OF THE GOVERNMENT OF SPAIN ON 10 AND 13 OCTOBER 2008 REGARDING THE FINANCIAL SYSTEM

Corporate and Commercial

 
Number 12 - September 2008

MEMORANDUM ON THE RESOLUTION OF THE EXECUTIVE COMMITTEE OF THE SPANISH NATIONAL SECURITIES MARKET COMMISSION ON SHORT SELLING

Corporate and Commercial

 
Number 11 - March 2008

Corporate and Commercial

 
Number 10 - February 2008

Corporate and Commercial

 
 
Number 9 - April 2007

AMENDMENTS TO THE SECURITIES MARKET ACT IN ORDER TO TRANSPOSE THE EUROPEAN TRANSPARENCY DIRECTIVE INTO SPANISH LAW

Corporate and Commercial

 
Number 8 - April 2007

Corporate and Commercial

 
Number 7 - July & August 2019

Financial Regulation

 
Number 7 - August 2006

Corporate and Commercial

 
Number 6 - June 2006

Corporate and Commercial

 
Number 6 - May & June 2019

Financial Regulation

 
Number 5 - March & April 2019

Financial Regulation

 
Number 5 - May 2006

Corporate and Commercial

 
Number 4 - April 2006

Corporate and Commercial

 
 
Number 3 - March 2019 - Special

FINANCIAL CONTINGENCY MEASURES IN VIEW OF THE WITHDRAWAL OF THE UNITED KINGDOM FROM THE EUROPEAN UNION

Financial Regulation

 
Number 3 - March 2006

Corporate and Commercial

 
Number 2 - November 2005

AMENDMENTS TO SPANISH PUBLIC LIMITED LIABILITY COMPANIES ACT

Corporate and Commercial

 
Number 1 - November 2005

PRINCIPAL DEVELOPMENTS OF THE NEW REGULATIONS ON UNDERTAKINGS FOR COLLECTIVE INVESTMENT

Corporate and Commercial