Other legislation of interest | |||
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BOPA Num. 71 year 2017 | Consolidated text of the Qualified Law 9/2005, of 21 February, on the Criminal Code (Catalan version only) | ||
BOPA Num. 71 year 2017 | Consolidated text of the Qualified Law amending the Criminal Procedure Code, of 10 December 1998 (Catalan version only) | ||
BOPA Num. 52 year 2018 | Regulation regulating the register and access to the information related to beneficial ownership on the legal entities’ register | ||
BOPA Num. 13 year 2019 | Regulation regarding the Register of Trusts and Similar Legal Arrangements Service Providers | ||
BOPA Num. 57 year 2013 | Regulation concerning the declaration of cross-border transportation of cash |