Documentation
Reports
MADRID: MANAGEMENT MODEL FOR FINANCIAL INSTITUTIONS » 4.3 MiB
Proposal for the location of financial activities in Madrid and for the international provision of financial technology services
Detailed note 1: Investment Firms and MiFID » 489.0 KiB
The transposition of the MiFID Directive has led to changes in the organisation of investment firms and greater protection for investors. Furthermore, it makes the provision of investment services in Spain by foreign players easier
Detailed note 2: Retail Banking: a modern and highly efficient sector » 305.1 KiB
Spain has an efficient, modern and solid banking system, which has over recent years been strengthened by the domestic competition between the various banks, technological development, the quality of the management teams, and their model of the banking business, focused on retail banking
Detailed note 3: Private Banking. A growing sector » 302.8 KiB
The Private Banking Sector in Spain is a growing sector. The number of potential clients for Private Banking services has boosted as the result of the increase in the standard of living and wealth of the Spaniards, as well as the growth in their financial knowledge
Detailed note 4: Financial credit establishments. Flexibility in granting credit and complementary business » 396.2 KiB
Financial Credit Establishments allow carrying out regular business of Banks and Savings Banks, with a very wide flexible scope in respect of financial asset operations, but without being able to take deposits from the public.
Detailed note 5: Payment Institutions. A new payment provider » 303.9 KiB
In order to enhance competition among the domestic markets throughout the EU territory, the range of payment services providers is increased by the regulation of a new type of entity, the Payment Institution.
Detailed note 6: Madrid Stock Exchange. Requirements to become a member » 214.6 KiB
Madrid is the fourth Stock Exchange in Europe as far as traded volume is concerned. It is a modern Regulated Market which has succeeded in adapting to financial innovationby launching innovative segments focused on meeting specific needs for finance and liquidity over recent years.
