Events listed in [BOE] Official State Gazette
Real Decreto 1180/2023 sobre sistemas de indemnización de los inversores, y de ...
ID 26591
The Royal Decree 1180/2023, enacted on December 27, 2023, brings about several adjustments to the Spanish financial regulatory framework, primarily focusing on modifications to the Investment Guarantee Fund (FOGAIN) and the implementing regulations for Law 35/2003 on collective investment schemes. The amendments aim to enhance the efficiency, competitiveness, and stability of the financial sector, aligning it with European directives while addressing specific challenges withi ...
Circular 3/2023, de 31 de octubre, del Banco de España, por la que se modifican la ...
ID 25795
Circular 3/2023, issued by the Bank of Spain from 31 October 2023 introduces modifications to Circular 2/2016 for credit entities and Circular 1/2022 for financial credit establishments. The changes align with the legal framework adjustments to CRD and CRR and address the prohibition for non-EU entities to attract deposits or other refundable funds from the public without a branch in Spain. The update includes ...
Real Decreto 815/2023, de 8 de noviembre, por el que se desarrolla la Ley 6/2023, ...
ID 25736
The Council of Ministers approved Royal Decree 815/2023, which was published in the BOE, the decree is part of a series of four Royal Decrees [Royal Decree 813/2023 (eventid=23903), Royal Decree 814/2023 (eventid=23904), Royal Decree 815/2023 (eventid=23905) and Royal Decree 816/2023 (eventid=23906)] to implement the regulatory framework established by Law 6/2023, of 17 March, on Securities Markets and Investment Services (eventid=20323). The focus is ...
Real Decreto 816/2023, de 8 de noviembre, por el que se modifica el Reglamento de ...
ID 25731
The Council of Ministers approved Royal Decree 816/2023, which was published in the BOE, the decree is part of a series of four Royal Decrees Royal Decree 813/2023 (eventid=23903), Royal Decree 814/2023 (eventid=23904), Royal Decree 815/2023 (eventid=23905) and Royal Decree 816/2023 (eventid=23906)] to implement the regulatory framework established by Law 6/2023, of 17 March, on Securities Markets and Investment Services (eventid=20323). Real Decreto 816/2023 ...
Real Decreto 814/2023, de 8 de noviembre, sobre instrumentos financieros, admisión ...
ID 25715
The Council of Ministers approved Royal Decree 814/2023, which was published in the BOE, the decree is part of a series of four Royal Decrees Royal Decree 813/2023 (eventid=23903), Royal Decree 814/2023 (eventid=23904), Royal Decree 815/2023 (eventid=23905) and Royal Decree 816/2023 (eventid=23906)] to implement the regulatory framework established by Law 6/2023, of 17 March, on Securities Markets and Investment Services (eventid=20323). Royal Decree 814/2023 ...
Circular 1/2023, de 30 de agosto, de la Dirección General de Seguros y Fondos de ...
ID 24984
Circular 1/2023 issued by the Directorate General of Insurance and Pension Funds, introduces a new requirement for insurance intermediaries, including individuals, to use electronic means for their communications and notifications with the authorities. While legal entities (legal persons) in the insurance sector were already obligated to communicate electronically with the supervisory authority, this circular extends the same requirement to individual insurance intermediaries ...