Regulatory AlertsLicensing regulation in Spain
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 18 publications, summarized in English and updated same-day.
2026-03-12
Royal Decree 736/2019 on the legal regime of payment services and payment institutions
Spain
CNMV
2025-02-12
Electronic Money Law 21/2011 of 26 July (Modified by Law 10/2014)
Spain
CNMV
2023-12-28
Royal Decree 1180/2023 modifying investor compensation systems and collective investment scheme regulations
Spain
CNMV
2023-11-14
Circular 3/2023 of the Bank of Spain modifying Circular 2/2016 on supervision and solvency and Circular 1/2022 on liquidity and prudential rules
Spain
CNMV
2023-11-09
Royal Decree 813/2023 on the Legal Regime of Investment Service Companies and Other Entities Providing Investment Services
Spain
CNMV
2023-11-09
Royal Decree 815/2023 developing the Securities Markets and Investment Services Law regarding CNMV registers, cooperation, and supervision
Spain
CNMV
2023-03-21
Law 22/2014 of 12 November regulating venture capital entities, other closed-end collective investment entities and their management companies, and amending Law 35/2003 on Collective Investment Institutions
Spain
CNMV
2023-03-21
Law 16/2014, of 30 September, regulating the fees of the National Securities Market Commission
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
2020-02-24
Royal Decree 778/2012 of 4 May on the legal regime of electronic money institutions (Modified by Royal Decree 256/2013)
Spain
CNMV
2015-02-14
Royal Decree 84/2015 of 13 February developing Law 10/2014 on the regulation, supervision and solvency of credit institutions
Spain
CNMV
2015-01-27
Order ECC/51/2015 approving official settlement and self-assessment models for CNMV fees
Spain
CNMV
2013-08-14
Order ECC/1556/2013 Authorizing MEFF to Separate Trading, Clearing, and Settlement Functions
Spain
CNMV
2012-11-09
Order ECC/2405/2012 authorizing MEFF to act as a Central Counterparty for fixed-income securities and amending its regulations
Spain
CNMV
2012-10-05
Royal Decree 1336/2012 of 21 September amending certain royal decrees in relation to the powers of the European Supervisory Authorities
Spain
CNMV
2012-03-24
Royal Decree-Law 10/2012 of 23 March, amending certain financial rules regarding the powers of the European Supervisory Authorities (Correction of Errors)
Spain
CNMV
2010-07-30
Circular 4/2010 of the Bank of Spain on Credit Institution Agents and Agreements for the Provision of Financial Services
Spain
BDE
2001-10-29
Circular 6/2001 of the Bank of Spain: Holders of Currency Exchange Establishments
Spain
BDE