Spanish Bank Accounts To Be Blocked Under New Money Laundering Laws
Spain News
Published: 25 March 2015 12:07 CET
Updated: 20 December 2019 13:07 CET
On the 28th of April 2010 a new law (Ley 10/2010 de Prevención de Blanqueo de Capitales) was passed in Spain, which aimed to prevent money laundering and to stop the financing of major terrorist networks such as ISIS and Al Qaeda. Spain's major banking institutions have had almost five years in...
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Good News For 'Illegal' Property Owners In Spain
Spain News
Published: 20 March 2015 12:07 CET
Updated: 20 December 2019 13:07 CET
Britons who bought homes in Andalucía, Spain, that have since been declared illegal, will be breathing a sigh of relief after recent news that they...
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Spain's 720 Asset Declaration Model Considered Illegal by European Commission
Spain News
Published: 13 March 2015 12:07 CET
Updated: 20 December 2019 13:07 CET
One of Europe's foremost lawyers has asserted that the European Union will open infringement proceedings against Spain following the introduction of...
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Spanish Banks Ordered To Refund Overpaid Mortgage Interest
Spain News
Published: 04 March 2015 12:06 CET
Updated: 20 December 2019 13:06 CET
Spanish banks who previously overcharged homeowners with mortgage contracts containing "minimum interest clauses" have been ordered to refund the...
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Spanish Banks To Offer Long-Term Fixed Rate Mortgages
Spain News
Published: 16 February 2015 12:06 CET
Updated: 20 December 2019 13:06 CET
Finally, after seven years of recession it looks like the housing market in Spain is beginning to recover. In an effort to woo new buyers, certain...
CONTINUE READINGUpdated: April 08, 2025 CET