Spain

An independent State administrative authority with its own legal personality, which relates to the Government through the Ministry of Justice and has its seat in Madrid.

Spain's national central bank and, together with the European Central Bank within the Single Supervisory Mechanism, banking system supervisor.

The body responsible for supervising and inspecting the Spanish securities markets and the activity of those who take part in them; it describes itself as created under the 1988 securities market law.

Spain's financial intelligence unit, which also acts as anti-money-laundering supervisor of obliged entities.

The Centro Criptológico Nacional, part of the National Intelligence Centre (CNI), whose CCN-CERT team works on strengthening cybersecurity in Spain.

A body under the Ministerio de Economía, Comercio y Empresa responsible for accounting, auditing and sustainability reporting.

Spain's national cybersecurity institute, which describes its mission as building digital trust and strengthening cybersecurity and resilience.