Other authorities and institutions

  1. Executive Service of the COPBLAC
    The Executive Service of the COPBLAC is Spain’s Financial Intelligence Unit . SEPBLAC is also the supervisory authority responsible for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
  2. Bank of Spain
    In accordance with article 84 of  Law 10/2010 of 28 April on Anti-Money Laundering and Countering the Financing of Terrorism, the Banco de España shall provide a reasoned report to the Commission’s Secretariat (Sub-Directorate-General for the Inspection and Control of Capital Movements) whenever, in the course of its inspection or supervisory duties, it identifies possible breaches of the obligations laid down by law. Furthermore, it shall provide any information and assistance required by SEPBLAC regarding the sectors subject to supervision by the Banco de España
  3. National Securities Market Commission (CNMV)
    In accordance with article 84 of Law 10/2010 of 28 of April, the CNMV shall provide a reasoned report to the Commission’s Secretariat (Sub-Directorate-General for Inspection and Control of Capital Movements) whenever, in the course of its inspection or supervisory duties, it identifies possible breaches of the obligations laid down by law. Furthermore, it shall provide the information and cooperation required by SEPBLAC regarding the sectors subject to supervision by the CNMV.
  4. Directorate-General for Insurance and Pension Funds
    In accordance with article 84 of Law 10/2010 of 28 April, the Directorate-General for Insurance and Pension Funds shall provide a reasoned report to the Commission’s Secretariat (Sub-Directorate-General for the Inspection and Control of Capital Movements) whenever, in the course of its inspection or supervisory duties, it identifies possible breaches of the obligations laid down by law. Furthermore, it shall provide the information and cooperation required by SEPBLAC regarding the sectors subject to supervision by the Directorate-General for Insurance and Pension Funds.
  5. Directorate-General for Trade Policy and Economic Security
    The Directorate-General for Trade Policy and Economic Security promotes and coordinates Spain’s foreign trade policy, defending Spanish interests within the European Union, the WTO and other international organisations. It also manages the control of foreign investment and economic security measures. Furthermore, it carries out inspection and control functions in foreign trade and promotes competitiveness, digitalisation and modernisation within the trade sector. In addition, it participates in regulatory development and in the protection of Spain’s strategic economic interests.
  6. European  Bank Authority
    The EBA is a European Union agency based in Paris, whose purpose is to supervise the banking sector across all European Union countries, promoting cooperation with national authorities in the supervision of banking groups operating in more than one country.
  7. European Securities and Markets Authority
    The European Securities and Markets Authority is the regulator of financial markets within the Union and safeguards the integrity of the EU Single Market by setting high standards of conduct and ensuring transparency to support efficient markets and investor confidence.
  8. European Insurance and Occupational Pensions Authority
    The European Insurance and Occupational Pensions Authority is the European Union body responsible for promoting the stability and proper functioning of the insurance and occupational pensions sectors. Its main functions include drawing up technical standards and guidelines, assessing risks to financial stability, coordinating national supervisory authorities, and promoting transparency and consumer protection in the insurance and pensions markets.
  9. Authority for Combating Money Laundering and Terrorist Financing (AMLA)
    The Authority for Combating Money Laundering and Terrorist Financing is a decentralised agency of the European Union, based in Frankfurt, which coordinates the actions of the national authorities with competence in this area to ensure the uniform application of European Union legislation and  supervises high-risk entities.