Regulatory Alerts2012-03-28
Circular 3/2012 of the Bank of Spain on the creation, modification, and suppression of personal data files
The Bank of Spain issued Circular 3/2012 to update its personal data registry by creating four new files, modifying six existing ones, and suppressing two others in compliance with Spanish data protection laws. The circular establishes specific purposes, data categories, and security measures for files ranging from personnel administration to public supervision and cash operations. It mandates that the descriptions in the annex replace previous records for modified files and enters into force upon publication in the Official State Bulletin.
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