Some of the Keys to the Approval of the MiCA Regulation
Last Thursday, April 20, 2023, the European Parliament approved, after four years of analysis and two of legislative formulation, the new regulation for the cryptocurrency market.
Industries in this group: lend funds raised from depositors; lend funds raised from credit market borrowing; or facilitate the lending of funds or issuance of credit by engaging in such activities as mortgage and loan brokerage, clearinghouse and reserve services, and check cashing services.
Industry code
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Industry Code Full
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The Illegal Granting of Credit or the Dilemma of the Good Banker
In the course of 2021, the Supreme Court reached a significant milestone in the systematic elaboration and reconstruction of the liability of the Bank for abusive granting of credit.
Evolving Private Company M&A Considerations in the COVID-19 Era
The COVID-19 has ushered in unprecedented times for our country and our global community. Certainly, the pandemic is impacting the way M&A transactions are looked at, papered, implemented, and even priced.
Unlocking BPA's Equities to Credit Suisse
The equity securities deposited by the Banca Privada de Andorra (BPA) in the Credit Suisse entity, which were blocked due to the intervention of the entity in 2015, may be repatriated to the Principality shortly.
Is the Home Office Trying to Break the Bank?
From the 30 October 2017, banks and building societies will be obliged to carry out quarterly immigration checks on their consumers. This is the effect of Schedule 7 of the Immigration Act (2016), amending the Immigration Act (2014).
It Is Possible for the Consumer to Recover the Expenses Paid for the Formalization of the Mortgage
When making a mortgage loan agreement with a credit institution, it is very common for the contract to include an expense clause under which the borrower (borrower) assumes the set of expenses entailed by the constitution and registration of the Mortgage loan.
Comments on the New System for the Immediate Supply of VAT Information (SII)
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On July 1, 2017, the Immediate Information Delivery System (SII) will enter into force. This basically consists of the electronic sending of information relating to invoices issued and invoices received.