Regulatory AlertsEmail alerts for Banco de Espana (Spain)
New circulars, rules and guidance — a digest in your inbox, same day.
2025-12-29
Circular 1/2025 of the Bank of Spain, of 19 December, amending Circular 4/2017 on financial information standards and Circular 1/2013 on the Risk Information Central
Spain
Banco de Espana
2024-02-01
Circular 1/2024 of the Bank of Spain on Information Regarding Capital Structure and Shareholdings
Spain
Banco de Espana
2023-11-14
Circular 3/2023 of the Bank of Spain, of 31 October, amending Circular 2/2016 on supervision and solvency and Circular 1/2022 on liquidity and prudential rules
Spain
Banco de Espana
2023-03-25
Circular 2/2023 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central
Spain
Banco de Espana
2023-03-02
Circular 1/2023 of the Bank of Spain on information regarding covered bonds and other loan mobilization instruments
Spain
Banco de Espana
2022-04-06
Circular 3/2022 of the Bank of Spain, of March 30, amending Circulars 2/2016, 2/2014, and 5/2012
Spain
Banco de Espana
2022-03-18
Circular 2/2022 of the Bank of Spain on rules for the submission of payment statistics by payment service providers and payment system operators
Spain
Banco de Espana
2022-02-03
Circular 1/2022 of the Bank of Spain on liquidity, prudential rules and information obligations for credit institutions, amending Circulars 1/2009 and 3/2019
Spain
Banco de Espana
2021-12-29
Circular 6/2021 of the Bank of Spain, of 22 December, amending Circular 4/2017 on financial information standards for credit institutions and Circular 4/2019 for credit establishments
Spain
Banco de Espana
2021-12-23
Circular 5/2021 of the Bank of Spain modifying Circular 2/2016 on macroprudential supervision and solvency
Spain
Banco de Espana
2021-12-01
Circular 4/2021 of the Bank of Spain on reserved market conduct, transparency and client protection reporting models and complaint registers
Spain
Banco de Espana
2021-05-17
Circular 3/2021 of the Bank of Spain modifying the definition of the Euro short-term rate (€STR) reference interest rate in Circular 5/2012
Spain
Banco de Espana
2021-02-02
Circular 2/2021 of the Bank of Spain, of January 28, amending Circular 8/2015 regarding information for determining the calculation bases for contributions to the Deposit Guarantee Fund of Credit Institutions
Spain
Banco de Espana
2021-01-30
Circular 1/2021 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Centre and Circular 5/2012 on banking transparency and lending responsibility
Spain
Banco de Espana
2020-12-04
Circular 5/2020 of 25 November from the Bank of Spain on financial reporting and statement models for payment and e-money institutions, amending Circulars 6/2001 and 4/2017
Spain
Banco de Espana
2020-07-15
Circular 4/2020 of the Bank of Spain on Advertising of Banking Products and Services
Spain
Banco de Espana
2020-06-16
Circular 2/2020 of the Bank of Spain modifying Circular 4/2017 on financial information standards and financial statement models for credit institutions
Spain
Banco de Espana
2020-06-16
Circular 3/2020 of the Bank of Spain modifying Circular 4/2017 on public and reserved financial information standards and financial statement models
Spain
Banco de Espana
2020-02-05
Circular 1/2020 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central
Spain
Banco de Espana
2019-12-02
Circular 4/2019 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models for Credit Institutions
Spain
Banco de Espana
2019-11-01
Circular 3/2019 of the Bank of Spain on defining the materiality threshold for past-due credit obligations
Spain
Banco de Espana
2019-04-04
Circular 2/2019 of the Bank of Spain on the requirements for the Fee Information Document and Fee Statement, and payment account comparison websites, amending Circular 5/2012
Spain
Banco de Espana
2019-02-08
Circular 1/2019 of the Bank of Spain modifying Circular 8/2015 on information for calculating Deposit Guarantee Fund contributions
Spain
Banco de Espana
2018-12-21
Circular 2/2018 of the Bank of Spain, of December 21, amending Circular 4/2017 on financial information standards and Circular 1/2013 on the Risk Information Central
Spain
Banco de Espana
2018-01-31
Circular 1/2018 modifying Circular 5/2016 and Circular 8/2015 regarding Deposit Guarantee Fund contributions and risk profiles
Spain
Banco de Espana
2018-01-03
Circular 5/2017, of December 22, amending Circular 5/2012 on banking transparency and lending responsibility
Spain
Banco de Espana
2017-12-06
Circular 4/2017 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models
Spain
Banco de Espana
2017-10-24
Circular 3/2017 of the Bank of Spain, of 24 October, amending Circular 2/2014
Spain
Banco de Espana
2017-08-04
Circular 2/2017 of the Bank of Spain modifying Circular 5/2015 on the accounting specifics of SAREB
Spain
Banco de Espana
2017-07-08
Circular 1/2017 of the Bank of Spain Modifying Circular 1/2013 on the Risk Information Central (AnaCredit)
Spain
Banco de Espana