05 de diciembre de 2019 The Financial Action Task Force (FATF) has published the fifth year follow-up evaluation report that analyzes the effectiveness of the Spanish system of prevention and prosecution against money laundering and financing of terrorism. Source:: News from ...
14 January 2020 This morning the Council of Ministers appointed the new Secretaries of State dependent on the Ministry of Economic Affairs and Digital Transformation. The Ministry thus reinforces its digital transformation area with the creation of two new State Secretariats:...
22 de marzo de 2019 The Council of Ministers has approved the Royal Decree that regulates free access to basic payment accounts for people in vulnerable situations or at risk of social exclusion. This takes one more step to guarantee the....
15 November 2019 The Ministry of Economy and Business has published the resolution of the call of the year 2019 of the National Program for the Extension of the New Generation Broadband (PEBA-NGA). This program, managed by the Secretary of State for Digital Advancement,...
20 de septiembre de 2018 This morning the resolution of the call of the year has been published 2018 of the National Program for the Extension of the New Generation Broadband (PEBA-NGA), managed by the Ministry of Economy and Business through the Secretary of State..
20 de diciembre de 2019 The Government completes the transposition of the Directive on payment services, conocida como PSD2. The Council of Ministers has adopted the Royal Decree that develops the legal regime of these entities and the Order will be approved in the coming days..
28 de septiembre de 2018 The Council of Ministers today approved a Royal Decree-Law that modifies the revised text of the Securities Market Law. With this RDL and the subsequent development of a Royal Decree, in which the content will be collected more ...
15 de marzo de 2019 The Council of Ministers today authorized the granting of aid for carrying out projects to extend the latest generation broadband networks, above 100 megabits per second,,pt,Urgent measures in financial matters,,es,on the legal regime of central securities depositories and central counterparties and on transparency requirements of securities issuers admitted to trading in an official secondary market,,es,amending Directive 2005/36 / EC on the recognition of professional qualifications and the Regulation,,es,n.º,,vi,concerning administrative cooperation through the Internal Market Information System,,es,IMI Regulation,,es (Mbps), charged to the Extension Program of ...
08 de marzo de 2019 The Council of Ministers today declared urgent the processing of the draft royal decree approving the National Technical Plan for digital terrestrial television and regulating certain aspects for the release of the second dividend..
01 de marzo de 2019 The Council of Ministers has approved a Royal Decree creating the Macroprudential Authority Financial Stability Council (AMCESFI), as the body responsible for preventing and mitigating systemic risk to financial stability. Source:: Treasury News ...