Category Archives: Information

Prevention of Money laundering… do we have any news?

We got them! The last day 31 of August was approved the Royal Decree-Law of urgency 11/2018 published in the BOE on September 4, 2018 for the purpose of approving the transposition of the fourth European Directive number 2015/849 of the European Parliament and of the Council of date 20…

Read More

New General Data Protection Regulation (GDPR)

The new European General Data Protection Regulation comes into force as of 25th May 2018, regarding protection of natural persons with regard to processing personal data and free circulation of such data, a rule for mandatory application as of that date and that imposes numerous duties on companies with regard…

Read More