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Aproximaciones a la modelizacion bancaria : una revision

Varela Santamaría, Ramón; Novo Peteiro, José Antonio - In: Estudios de economía 26 (1999) 1, pp. 63-100

Persistent link: https://www.econbiz.de/10001493252

Fernández Acín, Isabel - 2018

public in the coming months / years in the lawsuits that will result from the numerous lawsuits filed by former Bank …. Particular importance for this case will be the appearances of the Inspectors of the Bank of Spain directly involved in the …

Persistent link: https://www.econbiz.de/10012926257

Derechos del consumidor de servicios y productos financieros como derechos básicos (Financial Services and Products Consumer's Basic Rights)

Zunzunegui, Fernando - 2019

consumers, and questions if bank accounts and access to credit are basic services that must be ensured to all citizens …

Persistent link: https://www.econbiz.de/10012904200

Contrato de depósito de dinero en el Anteproyecto de Código Mercantil (Deposit of money agreement in the Preliminary Draft of the Spanish Commercial Code)

Zunzunegui, Fernando - 2019

conclusion reached states that the drafted regulation questions the legal reservation set on the activity of taking deposits from …

Persistent link: https://www.econbiz.de/10012904530

Requisitos de conocimientos y competencia (Knowledge and Competence Requirements)

Zunzunegui, Fernando - 2019

Spanish Abstract: La formación de los empleados permite dar mejor información y elevar la transparencia al cliente financiero. En este sentido, la Ley de crédito inmobiliario incluye los requisitos de cualificación del personal entre las medidas de refuerzo de la transparencia que favorecen...

Persistent link: https://www.econbiz.de/10014105227