Spain is not on the FATF grey or black lists (plenary of 19 June 2026);欧州連合の加盟国としては、欧州連合の高リスク第三国リスト（委任規則）の範囲外である。2016/1675, consolidated 29 January 2026) and the EU tax list (Annex I, updated 17 February 2026).Checked 7 October 2026.
S&P A+ (stable) · Moody's A3 (stable) · Fitch A (stable) (as of March 2026)
The euro area's fourth-largest economy and one of its fastest growing, driven by tourism, services, car manufacturing and agriculture, with large internationally active banks such as Santander and BBVA.
MiCA Art.67 and Annex IV: EUR 50,000 (class 1: order execution, placing, transfer services, reception and transmission, advice, portfolio management), EUR 125,000 (class 2: adds custody and administration, and exchange for funds or other crypto-assets), EUR 150,000 (class 3: adds operating a trading platform);or one quarter of prior-year fixed overheads if higher
法
Regulation (EU) 2023/1114 (MiCA), arts. 59 to 63; Ley 6/2023 designating the CNMV
MiCA：スペインは全ての18ヶ月の移行期間を適用した。the CNMV states that it ended on 1 July 2026.Spain's bank capital floor of EUR 18 million is much higher than the EU minimum.投資会社の初期資本は規制（Real Decreto implementing Ley 6／2023）により定められる。the figures shown are the EU IFD minima and the national regulation was not opened.州レベルのオンラインゲームはDGOJによってライセンスされている。最近のＤＧＯＪ一般ライセンスコールの日付は確認されていない。
