#Financial Regulation

Articles tagged with "Financial Regulation"

3 Articles

Business Regulations

Anti-Money Laundering 2026: What Changes for Companies, Notaries and Listed Entities

Royal Decree 813/2026 tightens anti-money laundering rules, raises the OPA notification threshold to 3% and requires ide...

Oct 8, 2026 5 min

Business Regulations

AKF Bank closes in Spain: what its customers should do now

AKF Bank GmbH & Co KG can no longer operate in Spain as of 24/04/2026. Customers with contracts or deposits must verify ...

May 14, 2026 6 min

Business Regulations

Banco de España reorganizes competencies: what changes for financial entities in 2026

The Banco de España redistributes decision-making competencies among its bodies. Banks and supervised entities must know...

Mar 31, 2026 6 min

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#Normativa Europea #Sector Público #Cumplimiento Normativo #Empleo Público #Registro de la Propiedad #Inmobiliario #comercio exterior #Oposiciones 2026 #Agricultura y Pesca #DGSJFP #Oposiciones #BOE 2026 #Ayudas y Subvenciones #Energía #Diario Oficial UE