Spain: Annual Report on the Oversight of Payment Systems
The Central Bank of Spain has published its Annual Report on the Oversight of Payment …
Pressure Builds For Spanish Ad Crackdown As Government Promotes Caution
Spain’s new socialist government will propose more muscular regulation on gambling advertising, but looks set …
Spain: Insurtech and Fintech Association Publishes Sandbox White Paper
In March 2018, the Spanish Insurtech and Fintech Association published a proposal for the implementation …
Money Launderers Feeling Blue After Europol Smashes ‘Smurfing’ Ring
Europol, the Spanish Guardia Civil and the National Police of Colombia have broken up two …
Tensions Over Third-Party Access Emerge In Spain Despite PSD2 Delays
Spain’s delayed transposition of the revised Payment Services Directive (PSD2) has meant that fintechs in …
Regulatory News Updates – June 29, 2018
Payment Platforms And Crypto Used By Drug Gangs, Europol Reveals
European police have carried out the continent’s largest ever seizure of virtual currency, confiscating various …
Spain: Launch of Samsung Pay
Samsung Electronics has launched Samsung Pay in Spain. This is the first European country in …
Spain: Data Protection Authority Publishes Data Breach Notification Guide
On June 21, 2018, the Spanish Data Protection Agency (Agencia Española de Protección de Datos, …