DELE Level C2 - Financial Services
Learn DELE C2 Spanish vocabulary for banking, credit, investment, insurance, assets, risks, markets, and products used in the financial sector.
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organismo público encargado de la gestión y recaudación de impuestos
tax agency, tax authority
You must submit the documents to the tax agency.
ventaja o reducción en el pago de impuestos concedida por la ley
tax deduction, tax benefit
There are tax benefits for large families.
actividad económica no declarada a las autoridades para evitar impuestos o regulación
underground economy, hidden economy
Many jobs belong to the underground economy.
organización que ofrece servicios financieros como préstamos, inversiones o gestión de dinero
financial institution, financial entity
Financial institutions must comply with strict regulations.
impuesto directo que grava la renta de las personas físicas según sus ingresos
personal income tax, income tax for individuals
He must file his personal income tax return every year.
impuesto indirecto que se aplica al consumo de bienes y servicios
VAT, value added tax
The VAT rate varies depending on the product.
uso indebido o desvío de dinero público o ajeno para fines no autorizados
misappropriation of funds, embezzlement
The company investigated a case of misappropriation of funds.
mercado global donde se compran y venden divisas o monedas extranjeras
currency market, foreign exchange market (forex)
He trades daily in the currency market.
país o territorio con baja o nula tributación que atrae capital extranjero
tax haven, fiscal paradise
The money was transferred to a tax haven.
pagar dinero por un servicio, producto o deuda
pay, settle
You must pay for the ticket before the show.
dar apariencia legal a dinero obtenido de forma ilegal
launder (money)
The bank was fined for helping to launder funds of dubious origin.
![[declararse] en bancarrota](https://cdn.langeek.co/photo/41166/thumb/350?type=jpeg "[declararse] en bancarrota")
declarar legalmente la incapacidad de pagar las deudas
declare bankruptcy, file for bankruptcy
Many small businesses file for bankruptcy after the crisis.
gastar dinero o recursos de forma excesiva e innecesaria
to waste, to squander
He squandered his entire inheritance.
retener legalmente bienes o cuentas para garantizar el pago de una deuda
to seize, to freeze assets
His house was seized due to non-payment.
situación legal en la que una persona o empresa no puede pagar sus deudas
bankruptcy, insolvency
They declared the bankruptcy of the business.
situación en la que una empresa o persona deja temporalmente de pagar sus deudas
suspension of payments, payment suspension
Suspension of payments affects creditors.
mercado o ámbito relacionado con la compraventa de valores financieros
stock market, securities market
The stock market has been very volatile this week.
acto administrativo por el que se otorga un permiso o derecho para realizar una actividad
license, concession
The concession allows the operation of the public service.
medida económica que consiste en detener o mantener sin cambios precios, salarios o cuentas
freeze, financial freeze
The price freeze affected the market.
