Regulatory Alerts2008-10-31
Circular 4/2008 of the Bank of Spain, of October 31, updating Circular 2/2005 on automated files with personal data managed by the Bank of Spain
The Bank of Spain issued Circular 4/2008 to update its automated personal data files in compliance with Organic Law 15/1999 and Royal Decree 1720/2007. The regulation creates new files for supervisory activities and centralized contracting, modifies existing files to reflect organizational changes and legal updates, and deletes the obsolete 'Subscribers of the Publications Service' file. These changes ensure accurate descriptions of data structures, processing systems, and international transfers across all managed registries.
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