Our group specializing in financial services, fintech and insurtech has extensive experience in all regulatory aspects of the financial and insurance sector.
We advise all types of supervised institutions (credit institutions, insurance companies, investment services companies, payment services institutions, electronic money institutions, participatory financing platforms, etc.) and their investors or clients on regulatory issues and operations.
We are in permanent contact with the sector and its operators, analysing all European legislative developments and proposals and the recommendations of supervisory authorities, thus anticipating the needs of our clients and helping them to define and improve certain internal practices and policies.
We pay special attention to the Fintech/Insurtech sector and how it is driving the transformation of financial services through the introduction of new applications, processes, products or business models. We have interdisciplinary groups that include specialists in commerce, finance, intellectual property, data protection, tax and compliance, who advise on operations and aspects related to new technologies such as blockchain, artificial intelligence, Internet of Things, ICOs, etc.
Our advice on investment services and Fintech/Insurtech includes:
La AEVM propone reformas al Reglamento sobre Abuso de Mercado respecto al contenido de las listas de iniciados y a la inclusión de una única persona de contacto en los proveedores externos de servicios con acceso a información privilegiada.
El robo o la pérdida de terminales que contienen información personal de la empresa es un riesgo que hay que gestionar, tanto a nivel preventivo como reactivo. La implantación de medidas técnicas y organizativas es fundamental en estos casos.
Analysis of the main changes introduced in the new double taxation convention (DTC) between Spain and the United States that will enter into force on 27 November, with special reference to exemptions in relation to dividends, interest and royalties.