FinTech Guide 2026 : Spain
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.
Provided by Chambers
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.
Provided by Chambers
FinReg360's consulting team offered support and advice to Ibercaja Banco on improving its advisory platform. This included identifying critical limitations.
Provided by Chambers
Smaller and more adaptable to our needs and our relationship is direct and open. It's a very good quality of service.
FinReg360 have in-depth knowledge of payment services regulations.
They take all our suggestions and discus new things as well, very adaptive and proactive. They have good people.
Chambers is the leading data and intelligence partner for the legal sector.
