Browse 12,341 source-backed statutes, open stored provisions and move directly into source-grounded legal research.
12,341 statutes · page 8 of 618
Spain legislation
20 statutes shown from 12,341 source-backed records
This circular set out how electricity transport and distribution network charges were calculated, and the text says it was repealed with effect from 25 January 2020.
This Circular requires listed companies and covered savings banks to publish specified investor information on their websites, keep it clear and up to date, and make it easy to find and print.
Esta Circular regula cómo se asigna la capacidad de transporte de gas en las interconexiones internacionales de España con Europa, mediante subastas explícitas, capacidad implícita y reglas para capacidad incremental y secundaria.
This article says the circular sets the regulatory framework for the wholesale electricity market, Spain’s interconnections with EU and third countries, and technical aspects of system operation.
Credit institutions must update accounting methods to apply the circular prospectively, and may apply it early from 31 March 2020.
This article sets the methodology for calculating the annual prices of electricity network access tariffs.
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Section B: information to be prepared by the management company or investment company.
This Circular sets rules for collective investment institutions that invest in unlisted securities, including disclosure, valuation, and investment limits.
Regula cómo las gestoras o, en su caso, las sociedades de inversión deben preparar y enviar informes periódicos y estados de posición a partícipes, socios y a la CNMV.
The Circular sets rules for how issuers must report relevant information to the CNMV, including using CIFRADOC, designating authorized interlocutors, and correcting disclosures when needed.
Las entidades de crédito españolas y sus sucursales en España deben informar al Banco de España sobre agentes y acuerdos con entidades extranjeras, y actualizar esos datos cuando cambien.
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Certain residents in Spain must report cross-border transactions and foreign assets or liabilities to the Bank of Spain, with filing frequency based on amount thresholds.
The Circular sets the required annual remuneration-report models and filing rules for the affected entities.
La circular fija deberes para los depositarios de IIC y ciertas entidades: custodiar y registrar activos, controlar efectivo, supervisar operaciones y remitir informes a la CNMV.
La circular fija cómo deben llevar su contabilidad y presentar información los establecimientos financieros de crédito y ciertos grupos.
This provision sets the methodology for calculating the system operator’s remuneration and for charging electricity system participants to finance it. It also excludes certain pumped-storage remuneration in non-peninsular territories.
This circular sets rules for advertising bank products and services, including content standards, internal controls, recordkeeping, and Banco de España supervision.
This article sets the method for calculating annual remuneration for natural gas distribution operators from costs covered by toll and charge income, and says the method applies from 1 January 2021.
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