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Articles tagged Spain — Banco de España, CNMV, SEPBLAC, AEAT and the practical reporting cycle for fintechs licensed or passporting into Spain.

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What is the FTF? Spain’s Fichero de Titularidades
Banco de España · Spain

What is the FTF? Spain’s Fichero de Titularidades

Fichero de Titularidades Financieras: payment and e-money institutions declare too, safeguarding sub-accounts included — monthly over EDITRAN in seven days.

Fintech Passport29.04.2026
What is the DMO? SEPBLAC monthly reporting
SEPBLAC · Spain

What is the DMO? SEPBLAC monthly reporting

The DMO explained: SEPBLAC's monthly systematic reporting under Ley 10/2010 — the categories, how it differs from a SAR, the format and…

Fintech Passport29.04.2026
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