Spain: Finance and Banking

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Decoding The SFDR 2.0 Revision: Implications For Financial Institutions

The Sustainable Finance Disclosure Regulation (SFDR), adopted in 2019 and in force since March 2021, was a foundational element of the EU's sustainable finance framework.

European Union Finance

KL

Herbert Smith Freehills Kramer LLP

Secondary Operations: A Strategic Tool For Fund Continuity

Secondary transactions in the alternative investment fund sector have matured significantly in recent years...

AG

Addleshaw Goddard

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...

KL

Herbert Smith Freehills Kramer LLP

Financing Lines For Outstanding Capital Calls

This text outlines the financing structures for capital call facilities in private equity funds in Spain. It is primarily relevant for fund managers, investors, and legal advisors involved in private equity.

AG

Addleshaw Goddard

Spain's Government Completes The Creation Of The Authority To Protect Financial Clients

OC

Osborne Clarke

The Spanish Banking Sector Enters 2024 With A 12.6% Profitability And An Efficiency Below 42%

AM

Alvarez & Marsal

The Spanish Banking Pulse Q4 2023

AM

Alvarez & Marsal

Your Guide To Investment Risk

SI

Spectrum IFA Group

Balance de los 10 años de la SOCIMI en España

PL

Perez Llorca

Spain Implements Royal Decree On Legal Regime For Payment Services And Institutions

HL

Hogan Lovells

Depósito de Cuentas Anuales: Atención a la nueva obligación de informar sobre servicios a terceros

MA

Marti & Associats

Key Takeaways From Global ABS Barcelona 2019

I

Intertrust

New Law On Mortgage Loans

MA

Marti & Associats

Royal Decree-Act 5/2019 Covering Spain's Brexit Contingency Measures In Respect Of The Exit Of The United Kingdom Of Great Britain And Northern Ireland From The European Union Without Agreement. Financial Aspects.

D

Dentons

English High Court Rules That A Third-Party Assignee Cannot Seek Enforcement Of An ICSID Award Against Spain

Spain Litigation

W

WilmerHale

Digitalización del registro de jornada: novedades y obligaciones

Spain Employment

KL

Herbert Smith Freehills Kramer LLP

'What Not To Miss' | Noviembre 2025

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Update Of EU Dual-use Products And Technologies List

European Union International

CA

Cuatrecasas Abogados

European Commission Fines Fashion Houses For Resale Price Fixing

European Union Anti-trust

KL

Herbert Smith Freehills Kramer LLP

See more

Related Country Guides

Project Finance

Alternative Investment Funds

Banking Regulation

Secured Lending

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Financial Services

Secondary Operations: A Strategic Tool For Fund Continuity

Secondary transactions in the alternative investment fund sector have matured significantly in recent years...

AG

Addleshaw Goddard

'What Not To Miss' | Julio 2025

Bienvenido a nuestro 'What not to miss' update, donde podrás encontrar las principales iniciativas...

KL

Herbert Smith Freehills Kramer LLP

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...

KL

Herbert Smith Freehills Kramer LLP

Financing Lines For Outstanding Capital Calls

AG

Addleshaw Goddard

FinTech Comparative Guide

Spain Technology

RJ

Roca Junyent Abogados

Spain's Government Completes The Creation Of The Authority To Protect Financial Clients

OC

Osborne Clarke

The Spanish Banking Sector Enters 2024 With A 12.6% Profitability And An Efficiency Below 42%

AM

Alvarez & Marsal

The Spanish Banking Pulse Q4 2023

AM

Alvarez & Marsal

Claves Sobre El Nuevo Impuesto De Solidaridad A Grandes Patrimonios

KP

Kinship Law Partners

See more

Latest Videos

See more

Tax-Free Trading: Strategies That ACTUALLY Work (Video)

CA

CYAUSE Audit Services Ltd

Carried Interest: Luxembourg Opportunities | Remuneration Essentials (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More