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MYR ASESORES | Uncategorized
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01 Jan The Ministry of Economic Affairs and Digital Transformation begins the transposition of Directives that favor the integration of the European capital market

02 de marzo de 2020 The Ministry of Economic Affairs and Digital Transformation has put out to public consultation the transposition of the Directive 2019/2162, on the issuance and supervision of covered bonds and the Directive 2009/1160, on cross-border distribution of collective investment undertakings. Source::...

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01 Jan The Financial Action Task Force (FATF) confirms that Spain has one of the most effective systems in the world to prevent and combat money laundering and the financing of terrorism

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 ...

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