Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
290 matching statutes
Spain
DOGC-f-2002-90025
49 provisions
The Instituto Catalán de Finanzas is a public-law entity with its own legal personality and broad authority to manage assets, contracts, loans, and legal actions.
Spain
BOE-A-1991-3403
121 provisions
This article says the law applies to savings banks with registered offices in Aragon and limits their operating area to Aragon, with a limited exception for up to ten bordering provinces.
Spain
BOE-A-2018-17294
11 provisions
La Dirección General de Seguros y Fondos de Pensiones puede imponer límites de exposición y fijar condiciones sobre ciertas transferencias de riesgos y carteras de seguros cuando haya riesgo sistémico o efectos negativos sobre la sostenibilidad o la estabilidad financiera.
Spain
BOE-A-1978-20503
103 provisions
The professional colleges of A.T.S. are public-law corporations with their own legal personality and full capacity to carry out their purposes.
Spain
BOE-A-2011-17015
61 provisions
This article says the ministerial order aims to protect customers of banking products and services provided by credit institutions through conduct rules and transparency measures.
Spain
BOE-A-2019-18390
133 provisions
This article defines ONCE, describes its public-law and social character, says it operates across Spain under State protectorship, and states that lottery revenues must fund its social purposes and solidarity commitments.
Spain
BOE-A-2002-22807
115 provisions
La norma reorganiza quién lleva el registro contable de valores y regula las funciones, supervisión y autorización de la Sociedad de Sistemas y otras entidades del mercado.
Spain
BOE-A-1983-34167
88 provisions
This article approves the 1984 State budgets and sets the main credit and funding amounts in pesetas.
Spain
BOE-A-2012-9365
28 provisions
This article creates a temporary, voluntary liquidity support mechanism for the Autonomous Communities.
Spain
BOE-A-1989-12296
20 provisions
Credit cooperatives may carry out the same kinds of operations as other credit institutions, but active operations with third parties may not exceed 50% of the entity’s total resources.
Spain
BOE-A-2011-12909
41 provisions
This article states what electronic money is and says the law does not apply to certain limited-use stored value or to value used for exempt payment operations.
Spain
BOE-A-2014-1510
60 provisions
Este artículo modifica varias deducciones autonómicas del IRPF en Aragón, incluyendo por hijos, vivienda, alquiler, libros, salud y edad.