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CNMV Sanction on Bankinter Gestión de Activos: What It Means for Investors

The CNMV publishes in the BOE the sanction for serious infraction against Bankinter Gestión de Activos. What it implies for investors and wh...

20 Apr 2026 · 6 min Read more

Business Regulations

Andalusian Industrial Spaces Law 2025: legal certainty for companies in Andalusia

The State and Andalusia agree on the application of Law 4/2025 on productive spaces. Legal certainty confirmed for companies and industrial ...

20 Apr 2026 · 5 min Read more

Business Regulations

CNMV and Notary Services: what operations the regulator monitors in 2026

The CNMV extends its access to notarial data from April 7, 2026. Corporate operations and securities transfers before a notary remain under ...

18 Apr 2026 · 6 min Read more

Business Regulations

Notarial Telematic Agreement 2026: What Changes for Businesses and Citizens

The Administration gains telematic access to the notarial index from 2026. More tax data cross-checks and streamlined procedures. Discover w...

18 Apr 2026 · 6 min Read more

Business Regulations

Biocidas Divosan PAA 2026: What Changes and What Manufacturers Must Do

EU Regulation 2026/823 modifies the authorization of Divosan PAA biocides. Manufacturers, distributors and industrial users must update thei...

16 Apr 2026 · 5 min Read more

Business Regulations

EEE Company Law 2025: what Spanish companies with subsidiaries in Norway, Iceland or Liechtenstein must do

EEE Decision 324/2025 requires adaptation of corporate structures in Norway, Iceland and Liechtenstein from December 5, 2025. Do you have su...

16 Apr 2026 · 6 min Read more

Business Regulations

Telemarketing 2026: new numbering rules for call centers

Telemarketing companies must use exclusive numbering ranges for commercial calls from 2026. Non-compliance can result in administrative sanc...

16 Apr 2026 · 6 min Read more

Business Regulations

New rules for customer service numbers 2026: what companies must do

The Government regulates customer service numbers: permitted ranges, technical requirements and penalties for non-compliance. Affects any co...

16 Apr 2026 · 6 min Read more

Business Regulations

Company Liquidation: The Commercial Registry Cannot Deny Registration Due to Formal Defects by the Liquidator

The Commercial Registry must register the liquidation of a company even if the liquidator has not directly signed the deed. Key points to av...

13 Apr 2026 · 6 min Read more

Business Regulations

CSDDD 2024: 5% turnover fines and what large companies must do

Companies with +1,000 employees and +450M€ turnover must implement due diligence plans. Penalties up to 5% of worldwide turnover.

13 Apr 2026 · 5 min Read more

Business Regulations

Anti-Money Laundering Directive Correction 2026: What Obligated Entities Must Review

Directive (EU) 2015/849 on anti-money laundering has been formally corrected. Financial entities, notaries, lawyers and casinos must review ...

13 Apr 2026 · 5 min Read more

Business Regulations

Shareholder Rights in Listed Companies: What the EU Corrects and What You Must Review Now

The EU corrects errors in Directive 2017/828 on shareholder rights. Listed companies, asset managers and intermediaries must review bylaws a...

13 Apr 2026 · 6 min Read more

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