Cross-Monitor Convergence Preview · Jurisdiction Code
ESSpain — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Spain (ES).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | DGOJ | Ley 13/2011, de 27 de mayo, de regulación del juego (fully_regulated / open — Spain's online gambling market continues to operate under the Dirección General de Ordenación del Juego's state licensing structure, with no change to licence categories or activity-class status.) | 2026-10-24 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Banco de España | scheme infrastructure (Spain's instant-payments and card-interchange architecture rests on three pillars: the EU Instant Payments Regulation (Reg (EU) 2024/886) mandating SEPA Instant for euro transfers, the Redsys card-pro…) | 2026-10-12 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (Sepblac) | FIM-HRZ-001 (FATF status: largely compliant — Spain's AML/CFT regime rests on Law 10/2010 and its implementing regulation, with Sepblac acting as both FIU and primary AML/CFT supervisor.) | 2026-10-24 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Agencia Española de Protección de Datos (AEPD) | Reglamento (UE) 2016/679 (RGPD/GDPR) + Ley Orgánica 3/2018 (LOPDGDD) (Spain operates a fully-implemented GDPR omnibus regime.) | 2026-10-24 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Comisión Nacional del Mercado de Valores (CNMV), with Banco de España for AML/payment aspects | Regulation (EU) 2023/1114 (MiCA), as designated to national competent authorities per Article 93 MiCA (MiCA transitional period for Spain concluded 1 July 2026; only CNMV-authorised or passported CASPs may operate; RDL 25/2026 adds SEPBLAC AML-adequacy report to CNMV authorisation from 1 October 2026.) | 2026-10-24 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Pending — research banked, publisher record pending | Pending in persistent-state record | Research layer banked (2026-11-02); canonical consumer dossier pending publication | 2026-11-02 |
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