Spain jurisdiction
Overview
Spain is a sovereign country located in southwestern Europe, occupying most of the Iberian Peninsula. It is a democratic constitutional monarchy and a member of the European Union. Spain is a unitary state composed of autonomous communities and known for its cultural heritage and legal system. Spain regulates crypto-assets under the EU's Markets in Crypto-Assets Regulation (MiCA), with the Comisión Nacional del Mercado de Valores (CNMV) as the national competent authority supervising crypto-asset service providers; the Bank of Spain stopped accepting new CASP registrations at the end of 2024 as MiCA took effect.
Within the DeFi Intel graph, Spain connects to 8 tracked entities, most strongly to BBVA, International Organization of Securities Commissions, Banco Santander.
Relations
Top connections in the DeFi Intel knowledge graph (confidence-weighted, 8 of 8 total).
| Relation | Connected entity | Confidence |
|---|---|---|
hosts | BBVA | 85% |
hosts | International Organization of Securities Commissions | 85% |
hosts | Banco Santander | 85% |
hosts | Spanish Data Protection Agency | 85% |
hosts | LaLiga | 85% |
hosts | Comision Nacional del Mercado de Valores | 85% |
hosts | Bit2Me | 85% |
hosts | Brickken | 85% |
Frequently asked questions
What type of jurisdiction is Spain?
Spain is a sovereign country located in southwestern Europe, occupying most of the Iberian Peninsula. It is a democratic constitutional monarchy and a member of the European Union.
Which financial entities are headquartered in Spain?
Entities headquartered in Spain include BBVA, Banco Santander, Bit2Me, the Spanish Data Protection Agency, LaLiga, Brickken, the International Organization of Securities Commissions, and the Comision Nacional del Mercado de Valores.
What is the political structure of Spain?
Spain is a unitary state composed of autonomous communities and a democratic constitutional monarchy.