CMF Regulations Regarding The Fintech Law
On January 12, 2024, the Financial Market Commission (CMF) issued General Standard No. 502 which provides instructions on the provision of technology-based services regulated by the FinTech Law.
Law supporting the function of providing loans or other financing to businesses or individuals.
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Italian Trade Agency Triumphs at Singapore Fintech Festival
We are delighted to share the success of the Italian Trade Agency at the Singapore Fintech Festival 2023, which took place from November 15 to 17 at the Singapore Expo. Italian startups delivered presentations on their innovative products and services.
How European Companies Can Sit in the Middle of China and the US
European companies are facing a growing challenge as the US and China continue to decouple. Many companies are worried about how to sit in the middle of these two superpowers and continue to do business in both markets.
News in the Inspection Regularization of Restructuring Operations
In the now distant 1991 and derived from the Treaty of Accession of Spain to the European Communities, Spain incorporated into the Corporate Tax regulations a regime special tax that allowed the deferral of taxes that could be accrued in business restructuring operations.
The Emerging Fintech Market and It's Legal Challenges
Technology investments in payment systems are on the rise, as businesses and consumers increasingly adopt digital payment methods, these are having a significant impact on the legal industry in a few ways.
Exploring the Singapore Fintech Regulatory Sandbox
In the ever-evolving financial technology landscape, Singapore has emerged as a global front runner in fostering innovation while upholding regulatory integrity. At the heart of this paradigm shift lies the Monetary Authority of Singapore (MAS), the country’s central bank and financial regulatory authority.
Regulation on Crypto-Asset Markets (MiCa)
In the past few years, the world has witnessed rapid evolution and exponential growth in the realm of decentralized ledgers and, more specifically, cryptocurrencies.
Developments in GST Guidance for Crypto Assets
As we previously reported, the ATO is undertaking targeted consultation on updating website guidance for crypto assets. Most recently, the ATO has issued new Goods and Services Tax (GST) guidance specifically relevant to crypto assets.
Issues Clarified with the Approval of the New Model of the Temporary Solidarity Tax for Great Fortunes
With the publication in the BOE of Order HFP/587/2023, relating to the Temporary Solidarity Tax of Great Fortunes, various aspects have become clear that since the approval of the tax regulations indicated through Law 38/2022, of December 27, 2022, they were only intuited, not without some controversy.