finReg360 is a leading Spanish firm specializing in financial regulation advisory and consulting services. Established in June 2016, the firm has rapidly become a market leader in Spain, assembling a highly specialized team of over 70 professionals, each with an average of more than 10 years of experience.
The firm offers a comprehensive range of services across five main areas:
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Financial Regulation: Providing expertise in areas such as regulatory adaptations, compliance, licensing, and the establishment of financial entities, including fintechs and neobanks.
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Strategy and Operations: Assisting clients with strategic planning, operational efficiency, and organizational transformation within the financial sector.
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Financial Taxation: Offering advisory services on tax matters pertinent to financial institutions and related entities.
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Data Protection: Ensuring compliance with data protection regulations and advising on best practices for data governance.
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New Technologies: Guiding clients through the integration and regulation of emerging technologies within the financial services industry.
finReg360 serves a diverse clientele, including banks, investment firms, insurance companies, fintech startups, and large non-financial corporations venturing into financial services. The firm's client base comprises over 1,000 national and international entities operating in key sectors such as banking, securities markets, and insurance.
In addition to its core services, finReg360 has expanded its leadership team to enhance its service offerings. In February 2025, the firm appointed a new director and promoted five internal professionals to director roles, reflecting its commitment to growth and expertise in the financial regulation domain.
With its deep industry knowledge and tailored solutions, finReg360 is well-positioned to support clients navigating the complex landscape of financial regulation. The firm combines technical expertise, strategic insight, and a client-centric approach to deliver high-quality advisory services that meet the evolving needs of the financial sector.
