Putin hat ratified the Convention of the Council of Europe about Combating the Financing of Terrorism
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Date28 Jul 2017
On July 26 2017, the Russian President signed a federal law to ratify the Convention of the Council of Europe about Combating the Financing of... Read More →
The Bank of Russia proposes to prohibit temporarily the possibility to travel abroad to the owners and managers of the banks, which are suspected of withdrawal of assets. (when they are suspicious).
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Date14 Jul 2017
The Bank of Russia proposes to prohibit temporarily the possibility to travel abroad to the owners and managers of the banks, which are suspected of... Read More →
MODIFICATION OF THE REGULATION OF THE VALUE ADDED TAX (VAT).
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Date04 Jul 2017
Through the Royal Decree 595/2016 of 2nd December, it has been modified the Regulation of the Value Added Tax in order to stablish a new... Read More →
Roaming. New regulation (EU) 2017/920 of the European Parliament and of the Council of 17 May 2017.
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Date20 Jun 2017
New regulation (EU) 2017/920 of the European Parliament and of the Council of 17 May 2017. 15 June 2017, mobile users across the European Union... Read More →
The Supreme Court issued Judgment No. 327/2017, on May 9, which establishes that in case of a theft must consider the value of the object or that which has been with VAT included
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Date01 Jun 2017
The Supreme Court issued Judgment No. 327/2017, on May 9, which establishes that in case of a theft must consider the value of the object... Read More →
The flight cancelation notice must be warned at least 2 weeks in advance, otherwise passengers should be compensated
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Date30 May 2017
According to the judgement of the Court of Justice of the European Union of 11th May 2017 (Case C-302/16) and applying the Regulation (EC) No... Read More →
Non-binding opinion of Advocate general WAHL for the Court of Justice regarding an abusive clause of a loan agreement denominated in a foreign currency (case 189/16)
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Date05 May 2017
European Law establishes that a contractual term which has not been individually negotiated shall be regarded as unfair if causes a significant imbalance in... Read More →
THE PUBLIC QUERY HAS BEEN RECENTLY OPENED REGARDING THE MIFID II DIRECTIVE
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Date27 Mar 2017
THE SPANISH ECONOMIC MINISTERY HAS RECENTLY OPENED A PUBLIC QUERY IN ORDER TO OBTAIN OPINIONES REGARDING THE TRANSPOSITION OF MIFID II DIRECTIVE This Minister has... Read More →
The 1/2017, royal decree-law, 20th of January, of urgent measures to protect consumers regarding floor clauses has entered force
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Date01 Feb 2017
On the 20th of January in 2017 was finally published on the BOE the Royal Decree that the Government was announcing recently in order to... Read More →
Banks do not commit unfair competition when canceling bank accounts whether exists money laundering risk
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Date31 Jan 2017
Last October, the Supreme Court sentenced that there is no unfair competition based on the existence of different irregularities when sending money to other countries,... Read More →