The UK’s decision to leave the EU may imply that financial institutions based in the UK lose their Passport rights and consider relocating to other EU member-states to continue providing their services to EU clients. In this context, this site wants to help financial sector firms pondering a move from the UK by directing their enquiries on the regulatory and oversight framework and on the business and institutional environment more broadly, to the appropriate contact points. Furthermore, we provide a link to the INVEST IN SPAIN and INVEST IN MADRID ad-hoc webs, where firms will find information on all factors that make Spain and Madrid a competitive, efficient and thriving financial center.

Welcome programe to the spanish market

Welcome@tesoro.mineco.es is an email account designed to address general enquiries. For more specific questions:

subregulacion@mineco.es E-mail address for all insurance and reinsurance sector related enquiries.

CNMV   The Securities and Exchanges Commission (CNMV) has launched a dedicated Welcome Programme for investment firms (broker-dealers, securities brokers and portfolio management companies) interested in a move to Spain.  For any enquiries please contact CNMV at welcome@cnmv.es

BANK OF SPAIN E-mail address for enquiries from banking groups seeking to establish a Spanish subsidiary or branch in Spain: autorizaciones@bde.es

INVEST IN SPAIN and INVEST IN MADRID, are public corporations whose mission is to attract new foreign direct investment; both have dedicated resources to help guide financial sector firms in their relocation.