REGULATED ENTITIES BY ACT No. 10/2010

In Spain, we count with 26 regulated entities by Act Nº 10/2010, companies and self-employed professionals obligated to enforce regulatory requirements. We highlight the following:

  • Credit entities
  • Insurance companies
  • Promoters and Real Estate agencies
  • Brokering companies and stockbrokers
  • Financial intermediaries
  • Currency exchange offices
  • Jewellers, dealers of precious stones, art and antiques
  • Gambling casinos
  • Lotteries and gambling sector
  • Notaries
  • Exchange of goods with value greater than 15,000€
  • Associations and foundations

RISK TRANSACTION CATALOGUES:

On the Spanish Public Treasury website you will find different guidelines on anti-money laundering and counter-financing of terrorism. 

 

To be more effective, Anti-Money Laundering regulation provides different applications for each regulated entity, business and turnover.

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