Spain

• Invoice verification and anti-fraud reporting system
• Real-time or near-real-time reporting of invoice data to AEAT
• Integration with existing SII (Suministro Inmediato de Informacion) system
• +1 more requirements

• Lawful basis for processing personal data of EU residents
• Data subject rights: access, rectification, erasure, portability, objection
• Data Protection Impact Assessments (DPIAs) for high-risk processing
• +4 more requirements

• Risk management measures for network and information systems
• Incident reporting: 24h early warning, 72h notification to CSIRT
• Supply chain security assessments
• +3 more requirements

• Double materiality assessment (impact materiality + financial materiality)
• Report against ESRS (European Sustainability Reporting Standards) - 12 standards
• Digital tagging in XHTML with iXBRL markup
• +4 more requirements

Spanish police arrested 12 suspects in a multimillion-dollar gambling fraud scheme that exploited Ukrainian war refugees to open bank accounts and launder $5.5 million through online betting platforms. This enforcement action signals increased regulatory scrutiny of financial institutions and gambling operators regarding customer due diligence, identity verification, and suspicious transaction monitoring.