EU Regulators & Authorities
Comisión Nacional del Mercado de Valores (Spain) (CNMV)
Spain NCA for MiCA — the Spanish securities markets regulator; AML supervision sits with SEPBLAC.
Definition
The CNMV is the Spanish securities markets regulator and the designated MiCA CASP supervisor. AML supervision is split with SEPBLAC. The CNMV applies investment-firm-style governance expectations to CASP files; the supervisory dialogue is rigorous but accessible.