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Spain Financial News Hub

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UNITAR Initiative Sets New Standard in Financial Crime Prevention, Certifying Over 1,200 Compliance Officers in Colombia

UNITAR Initiative Sets New Standard in Financial Crime Prevention, Certifying Over 1,200 Compliance Officers in Colombia

By elevating the quality of Suspicious Activity Reports (SARs), this initiative provides a critical boost to UIAF, enabling it to receive more actionable intelligence. This strengthening of the compliance ecosystem is a vital step in disrupting...

Owner:  United Nations
Emerita Granted Two Additional Properties in the IBW Area, “San Antonio” and “Terranova” Exploration Permits and Enters Into Agreement to  Acquire the Nueva Celti Project in Andalusia, Spain
Piero Cipollone: What resilience takes: strengthening the financial system in an era of heightened risk

Piero Cipollone: What resilience takes: strengthening the financial system in an era of heightened risk

Keynote speech by Piero Cipollone, Member of the Executive Board of the ECB, at the Resilience Conference hosted by De Nederlandsche Bank Amsterdam, 17 September 2025 At a time of digital and geopolitical disruptions, enhancing our financial...

Owner:  European Union
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Spain Financial News Hub

Latest News

Spanish holiday destinations where visitors get most for their money
Spanish holiday destinations where your pounds stretch furthest
Readers' Reflections: Chinese modernization provides crucial support for building a multipolar & inclusive global governance system: Spanish scholar
Huijsen Turned Down PSG’s Financial Offer To Join Real Madrid  –Agent

Huijsen Turned Down PSG’s Financial Offer To Join Real Madrid –Agent

The agent of Real Madrid defender Dean Huijsen has disclosed that the Spanish international rejected Paris Saint-Germain’s financial offer to join the Los Blancos. The former Bournemouth starlet has impressed onlookers with his maturity and...

Owner:  Complete Communications Ltd
GoFundMe launched to bring home 'beloved' Doncaster dad, 35, who lost battle with Huntington's in Spain
The Spanish holiday hotspots where Brits get most for their money
Investors shouldn’t judge Nigeria from afar — Fidelis Egbochie

Investors shouldn’t judge Nigeria from afar — Fidelis Egbochie

The Chief Executive Officer of Fidossi International Limited and Fidossi Wines and Spirits Limited, Fidelis Egbochie, tells NAOMI CHIMA about his career and other issues You have been a strong player in the Nigerian wine and spirits sector for...

Owner:  Angela Emuwa
Spain’s ambitious £11.2bn plan to upgrade its major airports
I wanted to be a fighter pilot. Now I’m a high-flyer in finance
Morocco risk pressure points from this week: finance, health, security

Morocco risk pressure points from this week: finance, health, security

Welcome to this week’s edition of our Weekly Risk Watch, offering insights into the economic, political, and security updates that could have significant implications for your business or daily life. Economy and market: Automotive Skills Shortage:...

Owner:  Guennouni Family
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