Consulting
FinTech Guide 2025 : Spain
Band 2
About
Provided by finReg360
finReg360, founded in 2016, is a professional services firm specializing in regulatory advisory and consulting, focusing exclusively on the financial services sector.
finReg360 has positioned itself as the leading firm in Spain in this field, with a team of over 60 professionals, each with an average of more than 10 years of experience.
What distinguishes finReg360 in the Spanish market is its unique approach of hyper-specialization, covering not only regulatory strategy and the implementation of regulatory requirements but also the business and operational aspects associated with regulation. Through its four main business lines—Financial Regulation, Strategy and Operations, Data Protection and New Technologies, and Tax—finReg360 advises key players in the financial sector. The firm serves over 900 clients, both national and international, operating in key sectors such as banking, capital markets, insurance, as well as large non-financial companies looking to develop new business lines in the financial sector.
finReg360 aims to combine the legal rigor and excellence of traditional law firms with a strategic consulting approach that adds value and helps clients adapt to complex and highly intrusive regulations impacting their business and organizational models.
finReg360 is also ranked Band 1 in “Banking & Finance: Financial Services Regulation” by Chambers & Partners.
Chambers Review
Madrid-based finReg360 offers key strategic and operational advice, as well as legal services, to a range of clients, including digital banks, payments institutions and EMIs. The team combines extensive experience in regulatory and licensing matters.
Strengths
Provided by Chambers
"They have specialised knowledge on payments. They provide solid advice, giving 'yes' and 'no' answers, and rapid responses."
"They have a lot of experience of the issues, and they can use their experience to solve problems. Their knowledge is very advanced and, without a doubt, they have helped us a lot."
"They have specialised knowledge on payments. They provide solid advice, giving 'yes' and 'no' answers, and rapid responses."
"They have a lot of experience of the issues, and they can use their experience to solve problems. Their knowledge is very advanced and, without a doubt, they have helped us a lot."