Regulatory Alerts2013-06-27
Circular 2/2013 of the Bank of Spain Creating and Modifying Personal Data Files
The Bank of Spain issued Circular 2/2013 to modify five existing personal data files and create two new ones in compliance with Spanish data protection laws. The circular updates the descriptions for files related to interest withholding refunds, sanctioning proceedings, contracting management, foreign operations, and credit agent registration, while establishing new internal files for researcher data and personnel budgets. It also defines the legal basis, data categories, security measures, and third-party data sharing protocols for each register.
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