SEPBLAC
Articles tagged SEPBLAC — Spain's combined FIU and AML supervisor under Ley 10/2010, covering SAR, DMO, FTF and the EDITRAN reporting rail.
The mule-account aggregated reporting regime under Law 10/2010
Spain's structured aggregated reporting to SEPBLAC on confirmed mule-account cases. What triggers reporting, the structured fields, the relationship to standard SARs, and…
How to file a SAR in Spain
How to file a SAR in Spain: Ley 10/2010 legal basis, the SEPBLAC F19 channel for EMIs and PIs, worked examples, deadlines…
What is EDITRAN?
EDITRAN explained: the secure file-transfer rail used by BdE and SEPBLAC for high-volume reporting (DMO, FTF, CIRBE, DTE). Onboarding, hosted broker vs…
How to register your SEPBLAC representative
How to register your SEPBLAC representative under Article 26 ter of Ley 10/2010: who is eligible, the three different answers for branches,…
SEPBLAC explained — Spain’s FIU and AML supervisor, and everything you have to report to it
SEPBLAC is Spain's financial intelligence unit and AML supervisor in one body. What it does under Ley 10/2010, the four things you…
What is the FTF? Spain account-ownership
The Fichero de Titularidades Financieras (FTF) is Spain's central account-ownership register — who must file, what data goes in, how the monthly…
What is the DMO? SEPBLAC monthly reporting
The DMO explained: SEPBLAC's monthly systematic reporting under Article 20 of Ley 10/2010. Categories of operations, how it differs from a SAR,…