Spain: FinTech

Subscribe

Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as FinTech, marketing, media, new technology, security.

Descubre los mejores casinos fuera de España: bonos, juegos y experiencia premium

Spanish players are increasingly seeking international casino options that offer generous bonuses, extensive game catalogs, and flexible payment methods including cryptocurrencies.

Spain Media & IT

SG

Shikana Group

Claves prácticas del Reglamento DORA según la CNMV

La Comisión Nacional del Mercado de Valores (CNMV) ha publicado un documento que compila las respuestas a algunas de las preguntas más frecuentes sobre el Reglamento de Resiliencia Operativa Digital (DORA o el Reglamento).

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Servicios de pago y cripto: últimas novedades regulatorias

El 6 de octubre de 2025, las Autoridades Europeas de Supervisión ("ESAs") —EBA, ESMA y EIOPA— emitieron una advertencia conjunta a los consumidores...

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

ESMA refuerza la implementación de MiCA: estándares de competencia del personal y advertencia a Malta

La Autoridad Europea de Valores y Mercados (en inglés, ESMA) ha publicado dos informes decisivos en julio de 2025, para reforzar la implementación del Reglamento...

KL

Herbert Smith Freehills Kramer LLP

Los Smart Contracts

Spain Technology

TN

Toda & Nel-lo

FinTech Comparative Guide

Spain Technology

RJ

Roca Junyent Abogados

Classification Of Crypto-Assets: Key Aspects To Consider

Spain Technology

OC

Osborne Clarke

Advertising Crypto Currencies In Spain Is Now Subject To Administrative Control

Spain Media & IT

GA

Global Advertising Lawyers Alliance (GALA)

Spain Publishes FinTech Guide

Spain Technology

HL

Hogan Lovells

Types And Defining Characteristics Of e-Wallets For Cryptocurrencies.

Spain Technology

MA

Marti & Associats

The Bitcoin, For The Purposes Of Civil Liability Derived From Crime, Is Not Legal Tender

Spain Technology

MA

Marti & Associats

ESMA Advice On ICOs And Crypto-Assets

Spain Technology

D

Dentons

Spain Creates New Law To Force Declaration Of Cryptocurrencies With 0.2% Tax!

Spain Technology

FL

Foley & Lardner

Las Operaciones De Intercambio De Monedas Virtuales Diferentes Originan Obtención De Renta A Efectos Del IRPF

Spain Technology

PL

Perez Llorca

Just Moved To Spain? Read This Before You Touch Your Investments

SI

Spectrum IFA Group

AESIA's Specialised Technical Guides To Support Compliance With The European Artificial Intelligence Act (Guides 13 & 14)

Spain Technology

KL

Herbert Smith Freehills Kramer LLP

Guías Técnicas Especializadas De La AESIA Para Cumplir Con El Reglamento Europeo De Inteligencia Artificial (Guías 13 Y 14)

Spain Commercial

KL

Herbert Smith Freehills Kramer LLP

The Rise Of Digital Nomad Visas In Málaga

Spain Immigration

GGI Global Alliance

Sector update: Infraestructuras y contratación pública | nº 3 - Marzo 2026

Spain Government

KL

Herbert Smith Freehills Kramer LLP

Key Regulatory Developments In Spain

The Spanish regulator CNMV has published a Q&A document regarding Fintech.

D

Dentons

Growing Spanish Fintech Sector Creating New Client Pool For Law Firms

Fintech companies from around Europe see opportunities for expansion in the Spanish market as customers ditch traditional banks, which are being forced to close branches and cut jobs

Spain Technology

Iy

Iberian Lawyer

See more

Latest Videos

See more

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

Cryptocurrency Short Series: How Cyprus Taxes Cryptocurrencies (Part I) (Video)

CA

CYAUSE Audit Services Ltd

La blockchain et le droit d'auteur (une révolution) (Video)

HA

Haas Avocats

Krypto I Blokady Kont Bankowych – Bankowe Bezprawie

KHG Hupajlo Grzegorczyk & Partners

The CNPD's Investigations For 2023-2025 | Season 2 - Episode 10 | 9 November 2023

AM

Arendt & Medernach

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More