Financial and Tax

• Credit institutions: Regulation of credit institutions (Community, State and Autonomous Regulations). Database of financial legislation. Circulars of the Bank of Spain. Legal measures of an economic and financial nature: Budgetary stability. Reduction of the Public Deficit. Protection of mortgage debtors. (Source: Bank of Spain).
• Stock Market: Spanish legislation. Community Regulations. Standardized models. Electronic Book of Jurisprudence. International Agreements (MoUs). Corporate Governance. (Source: National Securities Market Commission).
• Normative and doctrine: Regulations relating to the Department ' s own functions classified according to the subject matter. Doctrine issued by the General Directorate of Taxes, the Economic-Administrative Courts and the Administrative Contracting Advisory Board. Publications that are offered in this field. (Source: Ministry of Finance).
• Insurance and Pension Funds: Regulation: Management and Supervision of Private Insurance. Regulation of Pension Plans and Funds. Mediation of Private Insurance and Reinsurance. Accounting of Insurance Entities. Service of claims and protection of the insured. Valuation of real estate and certain rights. Insurance of civil liability arising from the use and circulation of motor vehicles. (Source: Directorate General of Insurance and Pension Funds. Ministry of Economy and Enterprise).
• Public Treasury: Legislation and Financial Policy. Rules processed. Legislation in process. (Source: Ministry of Economy and Enterprise).

Tributary

• Tributary: Tax and customs regulations. Regulatory regulations of the AEAT. Regional and Local Taxation. Doctrine of the TEAC. Rules in process. (Source: State Tax Administration Agency).

The documents listed here are for informational purposes only; only those published in the «Official State Gazette» or contained in certifications issued in accordance with current regulations are authentic.