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AML compliance in Spain — a compliance officer reviewing anti-money laundering data in a modern corporate office

AML Compliance in Spain: A Complete Guide to the PBC Framework

AML compliance in Spain operates through the prevención de blanqueo de capitales (PBC) regime, governed by Ley 10/2010, de 28 de abril, de prevención del...

Sadat Mahmood Saurov

June 04, 2026

17 mins read

Is Your Company's Equality Plan About to Hit Its 4-Year Expiry?

An Equality Plan (Plan de Igualdad) in Spain has a maximum validity of four years, and that term cannot be extended. Once it lapses, if...

Alexandre Lorenzo

June 04, 2026

7 mins read

Food handling in 2026 guide for Spain and EU food safety training

Everything You Need to Know About Food Handling 2026

Food handling in 2026 is no longer just a matter of washing your hands, wearing gloves, and keeping raw food away from cooked food. Those...

Marcus Delfield

June 02, 2026

28 mins read

NIS2 Compliance for SMEs in Spain: A Practical 2026 Guide

NIS2 compliance for SMEs in Spain is no longer a topic only for large banks, telecoms providers, energy operators or government suppliers. The Directive expands...

Alejandro Cortés

June 02, 2026

12 mins read

Food Handler Certificate in Spanish: How to Get Certified in 2026

Anyone handling food in Spain needs a valid food handler certificate. Learn what EU Regulation 852/2004 and Spanish law actually require, how to get certified...

Marcus Delfield

May 28, 2026

9 mins read

SME directors reviewing NIS2 cybersecurity compliance risks in a modern European boardroom.

NIS2 Compliance for SMEs: The 11-Step Survival Guide

NIS2 has teeth — and they bite the boardroom, not just the server room. Directors face personal liability. Fines reach €10M. And if you supply...

Ajek Hack

May 22, 2026

21 mins read