Regulatory AlertsAML / CFT regulation in Spain
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 11 publications, summarized in English and updated same-day.
2026-06-22
Royal Decree-Law 11/2018 of 31 August on transposition of directives on pension commitments, anti-money laundering, and third-country nationals entry and residence, and amending the Common Administrative Procedure Law
Spain
CNMV
2026-06-22
Order ECC/2402/2015 of 11 November creating the Centralized Anti-Money Laundering and Counter-Terrorist Financing Body of the College of Property, Commercial and Movable Property Registrars
Spain
CNMV
2026-06-22
Circular 2/2025 of the National Securities Market Commission amending Circulars 1/2021, 1/2010, and 5/2009
Spain
CNMV
2023-08-01
Resolution of 26 July 2023 by the Council of the National Securities Market Commission Modifying the Internal Regulations (Consolidated Text, Last Modification 01/08/2023)
Spain
CNMV
2023-06-29
Royal Decree-Law 5/2023 on measures for the Ukraine war consequences, La Palma reconstruction, EU directive transposition, and compliance
Spain
CNMV
2021-07-10
Law 11/2021 of 9 July on measures to prevent and combat tax fraud, transposing Directive (EU) 2016/1164, modifying various tax rules and gambling regulation
Spain
CNMV
2021-04-28
Royal Decree-Law 7/2021 of 27 April transposing EU Directives on competition, anti-money laundering, credit institutions, telecommunications, tax measures, environmental damage, worker displacement, and consumer defense
Spain
CNMV
2020-11-14
Law 7/2020, of November 13, for the Digital Transformation of the Financial System
Spain
CNMV
2019-02-21
Organic Law 1/2019 of 20 February amending the Organic Law 10/1995 of 23 November on the Penal Code to transpose EU Directives in financial and terrorism matters and address international issues
Spain
CNMV
2017-11-25
Royal Decree-Law 19/2017, of 24 November, on basic payment accounts, transfer of payment accounts and fee comparability
Spain
CNMV
2014-05-06
Royal Decree 304/2014 approving the Regulation of Law 10/2010 on the prevention of money laundering and terrorist financing
Spain
CNMV