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Libra: the legal and regulatory aspects will be decisive for the new currency

Spain, Switzerland - July 9 2019 The Libra Association, founded by Facebook and 27 other organizations, intends to promote the construction of a global financial infrastructure and…

Rafael González-Gallarza.

Anti-Money Laundering Newsletter - July 2021 | Legislation and publications of official bodies

European Union, Spain - July 21 2021 The new Regulation (EU) 2018/1672, which entered into force on June 3, 2021 (except for article 16, in force since December 2, 2018), contains a new…

Cruz-Guzmán, Pilar.

A digital euro: what is it and what consequences could it have?

European Union - June 17 2021 The European Central Bank (ECB) plans to announce shortly whether it will launch a design and creation project for a digital euro, something which, as…

Rafael González-Gallarza.

Spain transposes the 5th Directive on the prevention of money laundering

European Union, Spain - April 29 2021 The V Directive (2018/843) on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, has been…

Cruz-Guzmán, Pilar.

Spanish 'sandbox' crosses another stage after council of ministers’ approval

Spain - February 25 2019 Last Friday the Council of Ministers approved the Preliminary Bill for Digital Transformation of the Financial System. The next step will be the…