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In 2013, Spain introduced a Golden Visa for residency with an investment of €500,000 in unmortgaged real estate, €1,000,000 in Spanish companies, or €2,000,000 in Spanish government bonds. This visa is also available to people with a business project that will make a "significant" contribution to the Spanish economy. [31]
In 2017, the EU adopted a regulation to establish an Entry/Exit System (EES) to record electronically the entry and exit of third-country nationals to and from the Schengen Area in a central database, replacing the manual stamping of passports. The goals are to increase automation of border control and to identify overstayers.
European company law is the part of European Union law which concerns the formation, operation and insolvency of companies (or corporations) in the European Union.The EU creates minimum standards for companies throughout the EU, and has its own corporate forms.
The 2022 Startup Law has provided a more favorable legal and financial framework for creating and scaling emerging companies in Spain.
The CNMV was established in 1988 as part of a major reform of Spanish financial sector with the passing of law 24/1988 also known as the "Stock Market" act. Laws 37/1998 and 44/2002 have updated the powers and responsibilities of the agency establishing a regulatory framework to meet the requirements of the European Union. It also allowed for ...
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In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
On 17 July 2013, the CRD IV package was transposed —via a Regulation (Regulation (EU) No 575/2013 on prudential requirements for credit institutions and investment firms (CRR)) and a Directive (Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms ...