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Unpublished Paper
AN APPROACH TO THE REGULATION OF SPANISH BANKING FOUNDATIONS
ExpressO (2015)
  • Miguel Martínez
Abstract

The purpose of this paper is to analyze the legal framework governing banking foundations as they have been regulated by Spanish Act 26/2013, of December 27th, on savings banks and banking foundations. Title 2 of this regulation addresses a construct that is groundbreaking for the Spanish legal system, still of paramount importance for the entire financial system insofar as these foundations become the leading players behind certain banking institutions given the high interest that foundations hold in the share capital of such institutions.

Keywords
  • banking foundation,
  • savings bank,
  • transformation,
  • monitoring,
  • control
Publication Date
June 19, 2015
Citation Information
Miguel Martínez. "AN APPROACH TO THE REGULATION OF SPANISH BANKING FOUNDATIONS" ExpressO (2015)
Available at: http://works.bepress.com/miguel_martinez/1/