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The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (Spanish: Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economy.
Financial contagion refers to "the spread of market disturbances – mostly on the downside – from one country to the other, a process observed through co-movements in exchange rates, stock prices, sovereign spreads, and capital flows". [1] Financial contagion can be a potential risk for countries who are trying to integrate their financial ...
It is financed by an annual 2.5‰ levy on bank assets. The levies are deposited in three separate funds depending on whether the bank is a retail, cooperative or a savings bank. The Bank of Spain together with the Ministry of Finance may reduce the levy if the total assets of the funds reach 1% of the deposits of the respective banks.
This is a list of banks in Spain.Spain has 10 banking groups that are directly supervised by the European Central Bank.As of September 2021, the "big four" in Spain are:
FROB, the Spanish Executive Resolution Authority (formerly known as Fund for Orderly Bank Restructuring) [1] is an entity of the Spanish government that manages the resolution processes of credit institutions and investment firms in their executive phase in Spain. FROB was created in 2009 as a result of the financial crisis.
In finance, a spread trade (also known as a relative value trade) is the simultaneous purchase of one security and sale of a related security, called legs, as a unit.Spread trades are usually executed with options or futures contracts as the legs, but other securities are sometimes used.
The Spanish word corralito is the diminutive form of corral, which means "corral, animal pen, enclosure"; the diminutive is used in the sense of "small enclosure" and in Argentina also "a child's playpen". This expressive name alludes to the restrictions imposed by the measure. The term was coined by journalist Antonio Laje . [1]
Banco de Sabadell, S.A. (Catalan: Banc Sabadell) is a Spanish multinational financial services company headquartered in Alicante and Barcelona, Spain.It is the 4th-largest Spanish banking group. [2]