Madrid Centro Financiero Internacional
Madrid Centro Financiero
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1. BANKING:

  • Retail banking: A modern and highly efficient sector
  • Private Banking: A growing sector
  • Financial Credit Establishments: Flexibility in granting credit and complementary business
  • Payment Institutions: a new payment provider
  • How to set up a Bank in Spain
  • How to set up a Payment Institution in Spain

2.  STOCK MARKET:

  • Madrid Stock Exchange: Requirements to become a member
  • MAB: Liquidity and made-to-measure finance
  • Investment firms and MiFID
  • Spanish Collective Investment Industry: a mature sector with an attractive tax regime
  • Spanish Hedge Funds: tendency towards qualified investors
  • Venture Capital: a modern regulatory system and attractive tax treatment
  • The tax regime for direct investment in certain securities and financial assets
  • The tax regime of Foreign Securities Holding Companies
  • Listed Corporations for Investment in the Real Estate Market
  • How to set up an Investment Advisor (EAFI) in Spain
  • How to set up an Investment Firm in Spain
  • How to set up a Management Company in Spain

3.  PENSION AND INSURANCE

  • The Spanish Insurance Industry: a sector with possibilities

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