Correction of the EU Regulation on prevention of money laundering and terrorist financing
Regulation (EU) 2024/1624 on combating money laundering is corrected. The corrections affect obligations of financial and non-financial entities.
Regulation (EU) 2024/1624 on combating money laundering is corrected. The corrections affect obligations of financial and non-financial entities.
The Tax Agency cancels NIFs of taxpayers who have failed to meet their tax obligations. These taxpayers are barred from operating normally before the Administration.
The EU updates and unifies the rules for registering and protecting industrial designs across Europe. It makes it easier for businesses to protect the appearance of their products in all member states.
Congress validates the decree-law approving measures in response to the Middle East crisis. The plan aims to mitigate the economic and social effects stemming from the conflict in the region.
The rules on the digital tachograph and the administrative control document for public road freight transport are amended. It affects companies and drivers in the freight transport sector.
The Government appoints Arcadi España García as Minister of Finance. The change is effective from 26 March 2026.
The DGRN requires the resignation of a sole director to be registered in the Commercial Registry even if the company has not appointed a replacement. The registrar cannot block this procedure.
The European Commission establishes clear criteria to identify startups and innovative companies. This facilitates access to aid, investment, and specific European programs.
The EU confirms anti-dumping duties on iron and steel fasteners from China. Affects importers and manufacturers that use these components.
The bases are approved for applying for grants aimed at funding occupational risk prevention activities. Entities developing projects in this field under Ley 31/1995 may apply.