Spain out of EEA – CM PB

2025, Cross-border, Update

Country Manual Private Banking

Spain out of EEA

Spain CM PB
Spain CM PB

BRP has updated its Country Manual Private Banking for

Spain out of EEA (Def, RS, BT & RT)

Source of changesAnswers
Law / RegulationNo
New Position of the AuthoritiesNo
Evolution of Expert’s InterpretationNo

Regulatory Template, Regulatory Summary and Behaviour Template

Material changes

While no material changes have been introduced by law, authorities or expert’s opinion, the transfer of the Country Manual Spain out of EEA onto a new template has been taken as an opportunity to streamline and to provide more detail on the applicable legal bases, as well as on the restrictions on advertising of crypto-assets and of contracts for difference, introduced in the previous update.

Non-material changes

Some comments and content have been streamlined and/or slightly reworded in the Country Manual, without introducing substantive changes to reflect the regulatory situation/current interpretation of the regulatory framework more accurately.

For more information, please contact us: info@brpsa.com

Geneva, April 4th, 2025