Corporate & Business BOE Importance: 7/10

Spain updates anti-money laundering rules and modernizes financial regulation

08 Oct 2026 Effective: 08 Oct 2026 10 views
Who is affected:
Financial entities, notaries, listed companies, gaming operators and public administrations

Summary

Anti-money laundering controls are strengthened in notaries, crypto ATMs and digital identification. Administrative procedures are also simplified for listed companies and payment methods are expanded in public administrations.

Detailed analysis PRO

Royal Decree 813/2026 reforms multiple financial sector regulations with three main pillars. First, it updates the anti-money laundering regulation (RD 304/2014) to adapt to the FATF 2026 evaluation and EU Directive 2024/1640: strengthens notarial obligations, requires identification at crypto ATMs, regulates digital I…

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Full official title

Real Decreto 813/2026, de 7 de octubre, por el que se modifican diversos reales decretos en el ámbito del sector financiero para su adaptación al marco normativo vigente.

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Affected sectors

Self-employed SMEs Technology

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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