Articles
EU AI Act: What Spanish RegTech Vendors Need to Know
A practical overview of EU AI Act obligations relevant to Spanish RegTech vendors and the obliged entities they serve.
Published 4 March 2026 · by Andréas Hobbelin
The EU AI Act introduces a risk-tiered framework that materially affects how RegTech models are designed, documented and operated in Spain. This article summarises the implications for high-risk systems used in AML, KYC and fraud prevention.