Regulatory Alerts2005-02-25
Added · Updated
Circular 2/2005 of the Bank of Spain on Automated Files with Personal Data Managed by the Bank of Spain
The Bank of Spain issued Circular 2/2005 to replace Circular 4/1994, fully adapting its automated personal data files to the Organic Law 15/1999 on Data Protection. The regulation establishes the creation, modification, and suppression of specific data files, categorizing them into public function files and internal operational files with detailed descriptions of their purpose, data types, and security measures. It further defines the reserved nature of the data, the conditions for data sharing with authorities, and the procedures for data subjects to exercise their rights of access, rectification, cancellation, and opposition.
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