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gateESLaws — Seven categories, one Spanish law.
// IMMO.QUICK · GATEESLAWS · SPANIEN

Seven categories, one Spanish law.

gateESLaws checks Spanish law across seven categories: Ley 10/2010 and SEPBLAC for AML, BdE, CNMV and DGSFP for financial licensing, GDPR and LOPDGDD for data protection, RD 571/2023 for FDI, EINF and CSRD for ESG, TSTV, CRS and FATCA for tax.

Request Access → See the architecture
Test result: PASS. Spain, all 7 sub gates passed, 409 milliseconds.
✓ RELEVANT IF...
  • You offer a financial service in Spain or need to demonstrably carry an RD 571/2023 FDI review
× NOT RELEVANT IF...
  • You operate outside Spain, then the relevant country gate is the right choice
// Architecture

Seven categories.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLLey 10/2010, SEPBLACcritical
FinanzlizenzierungBdE, CNMV, DGSFPcritical
DatenschutzGDPR, LOPDGDDhigh
FDIRD 571/2023high
ESGEINF, CSRDmedium
SteuernTSTV, CRS, FATCAmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateESLaws is not.

  • Not a substitute for CNMV authorisation. The gate seals the pre check, not the regulatory approval itself.

For institutions with Spanish business who want to run AML, financial oversight, data protection, FDI, ESG and tax as one gate.

Request Access → access@immoquick.eu
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