SEPBLAC
Articles tagged SEPBLAC — Spain's combined FIU and AML supervisor under Ley 10/2010, covering SAR, DMO, FTF and the EDITRAN reporting rail.
What is EDITRAN? The BdE and SEPBLAC file channel
EDITRAN, the file-transfer channel for filing with SEPBLAC and the Banco de España: registration, the daily window and the acknowledgement chain.
How to register your SEPBLAC representative
Registering your SEPBLAC representative under Ley 10/2010: who is eligible, the three answers for branches, agents and FoS, and what Modelo F22…
SEPBLAC explained — Spain’s FIU and what you must report
SEPBLAC is Spain's FIU and AML supervisor in one body: the four things you file — SARs, the monthly DMO, the FTF…
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.
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…