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Articles by Jaime Bofill
Respuesta de la ESMA a la consulta de la Comisión Europea sobre la revisión de MiCA
Sobre la base de su experiencia inicial en la aplicación de MiCA, ESMA propone una serie de modificaciones dirigidas, principalmente, a clarificar el perímetro regulatorio, evitar divergencias supervisoras entre Estados miembros, simplificar determinadas obligaciones y adaptar MiCA a modelos de negocio que actualmente no cuentan con un régimen específico, como determinados servicios relacionados con las finanzas descentralizadas («DeFi»), el staking y el préstamo y endeudamiento de...
Response To The European Commission's Consultation On The Review Of MiCA
Drawing on its initial implementation experience of MiCA, ESMA proposes a series of targeted amendments primarily aimed at clarifying the regulatory perimeter, preventing supervisory divergences across Member States, streamlining certain obligations, and adapting MiCA to business models that currently lack a specific regulatory regime, including certain services related to decentralised finance ("DeFi"), staking, and the lending and borrowing of crypto-assets.
Nuevo ‘stack’ societario digital de la UE para operar sin fronteras
Constituir una filial en Varsovia desde Madrid. Sin apostillas, sin traducciones interminables y sin coger un avión: es lo que la UE está haciendo posible. No ha creado un tipo societario nuevo, pero sí un conjunto de reglas que digitalizan la creación y gestión de compañías en distintos países. Formalmente, no existe todavía una "Sociedad de Capital Digital".
Alerta: España avanza en la implementación del Reglamento Europeo de Inteligencia Artificial
Herbert Smith Freehills Kramer LLP are most popular: within Technology, Wealth Management and Employment and HR topic(s) with Senior Company Executives, HR and Inhouse Counsel in European Union with readers working within the Law Firm industries El texto ha dado un paso relevante en su tramitación.
Full Compilation: AESIA's Guides To Support Compliance With The European Artificial Intelligence Act (AI Act)
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
The New EU Payments Rulebook (PSD3/PSR): Implications For Payment Institutions In Germany, Spain And France?
Herbert Smith Freehills Kramer LLP are most popular: within Wealth Management, Employment and HR and Technology topic(s) with Senior Company Executives, HR and Finance and Tax Executives with readers working within the Law Firm industries The transition from PSD2 to PSD3, accompanied by the directly applicable Payment Services Regulation, represents more than a legislative update, it reflects a strategic shift in the EU's approach to payments regulation.
Sector Update: Derecho Digital Y TMT | Nº 3 - Marzo/Abril 2026
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
Insurance: Demographics Are Changing The Deal Landscape
Barnaby Hinnigan’s articles from Herbert Smith Freehills Kramer LLP are most popular: with Finance and Tax Executives with readers working within the Telecomms industries Declining birth rates are reshaping pension systems globally, creating new opportunities and capital flows Birth rates in many countries are declining at the same time as life expectancy is increasing. Consequently, the ratio of pensioners to working-age people is increasing.
Seguros 'cyber' en España: el gran reto de regular lo imprevisible
Los seguros cibernéticos o cyber, como se les conoce popularmente, son esenciales para la estabilidad de nuestro sistema financiero e, incluso, para garantizar el funcionamiento de nuestro sistema en general. Por ello, resulta esencial comprender las principales normas que los regulan y los desafÃos asociados, sobre todo, a la hora de configurar unos seguros dinámicos que protejan de manera eficaz a las empresas y ciudadanos en caso de ciberataques y otras amenazas.
Key Aspects Of The EU's DORA Regulation According To Spain's CNMV
Jaime Bofill’s articles from Herbert Smith Freehills Kramer LLP are most popular: in European Union Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport, Media, Telecoms, IT and Entertainment topic(s) with Inhouse Counsel The Spanish National Markets and Securities Commission (Comisión Nacional del Mercado de Valores, or CNMV), has released a document compiling answers to some of the most frequently asked questions concerning the Digital Operational Resilience Act...
Claves prácticas del Reglamento DORA según la CNMV
Jaime Bofill’s articles from Herbert Smith Freehills Kramer LLP are most popular: in European Union Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport, Media, Telecoms, IT and Entertainment topic(s) with Inhouse Counsel 1.
Guías Técnicas De La AESIA Para Cumplir Con El Reglamento Europeo De Inteligencia Artificial (Guías 3 Y 4)
Pablo García Mexía’s articles from Herbert Smith Freehills Kramer LLP are most popular: in European Union Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport, Media, Telecoms, IT and Entertainment topic(s) with Inhouse Counsel with readers working within the Law Firm industries Tras nuestras publicaciones sobre el bloque introductorio (Guías 1 y 2) de la Agencia Española de Supervisión de la Inteligencia Artificial (AESIA) para el cumplimiento del Reglamento...
Sector update: Derecho digital y TMT | nº 1 - Enero 2026
Pablo García Mexía’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Technology topic(s) in European Union in European Union in European Union in European Union in European Union in European Union in European Union with readers working within the Utilities industries Herbert Smith Freehills Kramer LLP are most popular: within Technology, Transport and Employment and HR topic(s) with Inhouse Counsel La Secretaría de Estado de Digitalización e Inteligencia Artificial...
Wrap Up 2025: Derecho Digital Y TMT
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
Still in motion – Revisiting our Global FSR Outlook 2025 | JD Supra
In nine carefully curated articles, authors from all corners of our global FSR practice collaborated to consider how the financial services sector could adapt to, and plan for, the complexities of this ever-changing environment. As 2025 draws to a close, it is a good time for a stocktake. In this article, the headlines from Global FSR Outlook 2025 provide the structure for a look back over 2025 – for each headline we provide some examples of developments that tracked our themes.
Servicios de pago y cripto: últimas novedades regulatorias
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
Tech regulation campaign: 'La confianza en riesgo: ¿quién es responsable de la seguridad online?'
Pablo García Mexía’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Privacy topic(s) in United States Herbert Smith Freehills Kramer LLP are most popular: within Privacy, Environment and Coronavirus (COVID-19) topic(s) En nuestra nueva publicación sectorial 'Code≠Law' exploramos la carrera de la regulación del mundo digital mientras las tecnologías emergentes crean tensiones entre la libertad online y las medidas de protección necesarias.
Tech Regulation Campaign: 'Trust At Risk: Who's Accountable For Online Safety?'
Pablo García Mexía’s articles from Herbert Smith Freehills Kramer LLP are most popular: within Privacy topic(s) in United States Herbert Smith Freehills Kramer LLP are most popular: within Privacy, Environment and Coronavirus (COVID-19) topic(s) Our new Code≠Law series explores the race to regulate the digital world as emerging technologies create tensions between online freedoms and necessary safeguards.
ESMA Sharpens MiCA Implementation: Staff Competence Standards And A Warning Shot To Malta
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
Payment And Crypto Services: Latest Regulatory Developments
KL Herbert Smith Freehills Kramer LLP More Herbert Smith Freehills Kramer is a world-leading global law firm, where our ambition is to help you achieve your goals. Exceptional client service and the pursuit of excellence are at our core. We invest in and care about our client relationships, which is why so many are longstanding. We enjoy breaking new ground, as we have for over 170 years. As a fully integrated transatlantic and transpacific firm, we are where you need us to be.
sector-update-derecho-digital-y-tmt-n-2-febrero-2025
La inteligencia artificial (IA) está evolucionando a un ritmo sin precedentes, moldeando industrias, economías y el marco regulatorio. Para ayudarte a estar al día, hemos lanzado 'Behind the Prompt', una newsletter mensual que ofrece información sobre las tendencias en IA y su impacto en las empresas, legisladores y el mundo jurídico.
New EU Regulations on Crypto-Asset Service Providers – Complaints Handling and Business Continuity | Herbert Smith Freehills | Global law firm
The European Commission has recently adopted several Delegated Regulations supplementing the Markets in Crypto-Assets Regulation (MiCAR). These regulatory updates introduce critical obligations for Crypto-Asset Service Providers (CASPs) operating within the European Union (EU). Among them, two key regulations require immediate attention: the Delegated Regulation on Complaints Handling by CASPs and the Delegated Regulation on Business Continuity and Regularity in Crypto-Asset Services.
sector-update-derecho-digital-y-tmt-n-2-febrero-2025
Bienvenido al último número de nuestro update de derecho digital y TMT, donde encontrarás algunas de las principales novedades más destacadas del sector a nivel internacional, europeo y español. Junto a una breve narración de la novedad en cuestión, podrás encontrar, además, una sucinta valoración de su alcance legal. Esperamos que te sea de utilidad. En este número: La Comisión Europea publica directrices sobre la definición de sistemas de IA.
Wrap up 2024: Derecho digital y TMT | Enero - Diciembre 2024
A lo largo de 2024, hemos preparado e-bulletins, alertas, artículos, sector y video updates y campañas globales en materia de derecho digital y TMT. Debajo puedes encontrar un resumen de estos materiales y otros recursos de interés. Esperamos que te resulte de utilidad.
sector-update-derecho-digital-y-tmt-n-1-enero-2025
Bienvenido al primer número del año de nuestro update de derecho digital y TMT, donde encontrarás algunas de las principales novedades más destacadas del sector a nivel internacional, europeo y español. Junto a una breve narración de la novedad en cuestión, podrás encontrar, además, una sucinta valoración de su alcance legal. Esperamos que te sea de utilidad. En este número: Proyecto de Ley de desarrollo de la Directiva NIS-2. Nuevo Reglamento para el Espacio Europeo de Datos de Salud.
The long and winding road of regulatory overhaul
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El euro digital, tan lejos y tan cerca
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El euro digital, tan lejos y tan cerca
Esto no es un artículo de opinión sobre si el euro digital implicará resultados positivos o negativos para la industria de servicios de pago en Europa; existen opiniones muy encontradas al respecto de personalidades muy relevantes en este sector. Sin embargo, sí que se pretende en las siguientes líneas abordar de la manera más comprensible posible el estado actual del euro digital y su futuro a medio plazo.
Referencias Jurídicas | Octubre 2023
La recomendación que hace la CNMC en su Informe es importante ya que los participantes en el sandbox tendrán que identificar y evaluar los riesgos, incluido también el derivado del tratamiento de datos personales, máxime cuando se hace uso de la inteligencia artificial.
La PSD3 ya está aquí: del ‘open banking’ al ‘open finance’
El pasado 28 de junio de 2023, fue publicada la nueva Propuesta de Directiva de servicios de pago y dinero electrónico, la que ya se conoce como PSD3, y que modificará la actual directiva en materia de servicios de pagos, (PSD2). Entre otras importantes novedades, nos acerca más al fenómeno open finance (finanzas abiertas) El open finance amplía los límites del open banking (banca abierta) que hemos vivido en los últimos años.
Lawyers for Crypto, FinTech & Digital Assets at CMS
In today's digital era, transformative innovations such as blockchain and crypto-assets have captured the world's attention, disrupting traditional industries and revolutionizing the way we transact, store data, and build trust. The advent of blockchain technology has ushered in a new era of transparency, security, and efficiency.
EU regulation mandates crypto-asset white paper
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ARTs in detail
EU regulation MICAR now regulates asset-referenced tokens 1. DEFINITION OF ARTS MiCAR defines Asset-referenced tokens (ARTs) as a type of crypto-asset that is not an electronic money token and that purports to maintain a stable value by referencing another value or right or a combination thereof, including one or more official currencies.
EU regulation MICAR now regulates asset-referenced tokens
20/06/2023 Definition of ARTsMiCAR defines Asset-referenced tokens (ARTs) as a type of crypto-asset that is not an electronic money token and that purports to maintain a stable value by referencing another value or right or a combination thereof, including one or more official... Read more
The implications of the new Spanish Law on Securities Markets and Investment Services on the Fintech and Crypto-asset ecosystem
On 17 March 2023 Spanish Law 6/2023 of 17 March on Securities Markets and Investment Services ("LMVSI") was published in the BOE (Spanish Official Gazette). In this regard, the LMVSI has been approved with all the amendments proposed by the Plenary Session of the Senate, except for the amendments proposed to Article 5.
Spain: New Law on Securities Markets and Investment Services
On 18 March 2023, Law 6/2023 of 17 March on Securities Markets and Investment Services (the "LMVSI", as per its Spanish acronym) was published in the Official State Gazette (or "BOE"), replacing legislation currently in force (Royal Legislative Decree 4/2015 of 23 October, approving the revised text of the Securities Market Law). The LMVSI, except for certain specific provisions, will enter into force 20 days following its publication in the BOE, i.e., on 7 April 2023.
Spain: New Law on Securities Markets and Investment Services
31/03/2023 On 18 March 2023, Law 6/2023 of 17 March on Securities Markets and Investment Services (the "LMVSI", as per its Spanish acronym) was published in the Official State Gazette (or "BOE"), replacing legislation currently in force (Royal Legislative Decree 4/2015 of... Read more
Spain Approves Draft Bill To Create Regulatory Sandbox
To print this article, all you need is to be registered or login on Mondaq.com. Following the approval of the Spanish Draft Bill for Digital Transformation of the Financial System by the Spanish Council of Ministers, this note explains the 'sandbox' mechanism and analyses the main requirements to access it, and the next steps to be considered.
Spain Publishes FinTech Guide
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Spain publishes FinTech guide | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Spain Implements Royal Decree On Legal Regime For Payment Services And Institutions
To print this article, all you need is to be registered or login on Mondaq.com. Royal Decree 736/2019 on the legal regime for payment services and payment institutions came into force at the end of last year, continuing the implementation of payment services and other urgent financial measures and PSD2 in Spain. Royal Decree 736/2019 of 20 December on the legal regime for payment services and payment institutions came into force on 25 December 2019.
Spain on the cusp of launching regulatory sandbox | Lexology
Following in the UK's footsteps, which started a regulatory sandbox in 2016, Spain is now also on the brink of launching its own project. A regulatory sandbox allows businesses to test innovative products, services, business models and delivery mechanisms in a live environment while ensuring that consumers are appropriately protected. The Spanish financial services regulator, the "Secretaría de Estado del Tesoro", is currently drafting the regulation to establish a regulatory sandbox in Spain.
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