SEPBLAC
Articles tagged SEPBLAC — Spain's combined FIU and AML supervisor under Ley 10/2010, covering SAR, DMO, FTF and the EDITRAN reporting rail.
Registro Mercantil — the Spanish company register
Registro Mercantil explained for KYB: nota simple vs certificación, BORME dates, closed registry sheets and how to verify Spanish counterparties.
Examen externo — Spain’s annual AML audit
Examen externo under Art. 28 Ley 10/2010: the annual external-expert exam, the two follow-up years, the three-year independence bar and the board…
Examen especial — the analysis before a Spanish SAR
Examen especial under Art. 17 Ley 10/2010: the structured, integral analysis RD 304/2014 requires, who decides, the register and the ten-year file.
SEPBLAC video-identification — remote onboarding in Spain
SEPBLAC video-identification and videoconference: the authorised routes for remote onboarding in Spain, the per-recording review and the one-month rule.
ANIFI — Spain’s new AML authority, and what it absorbs
ANIFI, Spain's proposed financial integrity authority: what it absorbs from SEPBLAC, the new proliferation-financing competence and the levy funding it.
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.
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.
Registro de Titularidades Reales — the Spanish UBO register
Registro de Titularidades Reales: the mandatory RTR query under RD 609/2023, what the certificate shows, and when to report a discrepancy.
Mule-account aggregated reporting under Ley 10/2010
Spain's aggregated reporting to SEPBLAC on confirmed mule-account cases: what triggers it, the structured fields and the relationship to standard SARs.
How to file a SAR in Spain
Filing a SAR in Spain: the examen especial gate under Art. 17, the F19 comunicacion por indicio, CTL 2.3 for credit institutions…