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DRAFT BILL FOR IMPROVING CORPORATE GOVERNANCE

On 23rd May the Spanish Council of Ministers passed the remittance to the Parliament of the Draft Bill reforming the Capital Companies Act, which aims at improving corporate governance in Spain. The principal modifications included in the Draft Bill concerning non-listed capital companies are the following: 1. COMPETENCES OF THE SHAREHOLDERS MEETING. Intervention in management issues and essential transactions: The…

COLLECTIVE MANAGEMENT OF COPYRIGHT. NEW EUROPEAN RULES

I.-      INTRODUCTION On 26th February, 2014 the European Parliament and the Council of the European Union adopted the Directive 2014/26/EU regarding the collective management of copyright and related rights and multi-territorial licensing of rights in musical works for online use in the internal market. To date, eight collective management organizations operate in Spain representing copyrights (SGAE, CEDRO, VEGAP and DAMA), performers (AIE…

REGULATION ON THE PREVENTION OF MONEY LAUNDERING ENTERS INTO FORCE

Royal Decree 304/2014 was passed on 6th May 2014, approving the Regulation of Law 10/2010 on the prevention of money laundering and the funding of terrorism. Said Regulation concerns the obligations of subjects obliged by the referred to law regarding due diligence and reporting obligations. Due diligence, which the reporting parties are required to exercise by law 10/2010, essentially refers to…