Insights
CNMV
Spanish securities regulator
By regulator
CNMV · Spain
Spain’s financial sandbox, reformed
Spain's sandbox reform: applications year-round except August and December, filings in English, a 30-working-day clock and new data-protection gates.
CNMV · EU-wide
Spain’s AML law after MiCA — CASPs as obliged subjects
SEPBLAC's mandatory report in Spanish MiCA authorisations, CASPs as obliged subjects with the advice-only carve-out, and crypto correspondent rules.
CNMV · Spain
COREP under IFR/IFD for Spanish investment firms
Quarterly IFR/IFD prudential reporting for Spanish investment firms: the K-factor pipeline, the IF 01.00 to IF 08.00 templates and the Class 3…
CNMV · Spain
Investment firm authorisation in Spain — CNMV
Investment firm authorisation in Spain: the four ESI classes under Ley 6/2023, CNMV's six-month electronic procedure and the IFR Class 2/3 test.
CNMV · Spain
CASP authorisation in Spain — what CNMV expects under MiCA
CASP authorisation in Spain under MiCA: the CNMV services catalogue, Article 67 capital, the application file and the Article 63 clock.