2015-10-01

Added

Ley 39/2015, de 1 de octubre, del Procedimiento Administrativo Común de las Administraciones Públicas (Law 39/2015 of 1 October on the Common Administrative Procedure of Public Administrations)

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Amended by
Royal Decree-Law 11/2018 of 31 August on transposition of directives on pension commitments, anti-money laundering, and third-country nationals entry and residence, and amending the Common Administrative Procedure Law2026Royal Decree-Law 14/2019 on Urgent Measures for Public Security in Digital Administration, Public Contracting, and Telecommunications2019
Basis for
Circular 4/2019 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models2026Resolution of 5 March 2025 by the Board of the CNMV Modifying the Internal Regulations (Correction of Errors)2025Royal Decree 817/2023 establishing a controlled testing environment for testing compliance with the proposed AI Act2023Royal Decree 203/2021 approving the Regulation on the operation and functioning of the public sector by electronic means2021Resolution of 20 March from the National Securities Market Commission on the suspension of administrative deadlines provided for in Royal Decree 463/2020 regarding the state of alarm2020Circular 3/2019 of the Bank of Spain defining the materiality threshold for past-due credit obligations2019
+5 moreCircular 3/2019 of the Bank of Spain on defining the materiality threshold for past-due credit obligations2019Circular 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 5/20122019Circular 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 5/20122019Royal Decree 1112/2018 on the accessibility of websites and mobile applications of the public sector2018Circular 1/2018 modifying Circular 5/2016 and Circular 8/2015 regarding Deposit Guarantee Fund contributions and risk profiles2018
Referred to by
Order ECM/1155/2025 of 14 October Regulating the Lending of Certain Securities and Financial Instruments of Collective Investment Undertakings2025Circular 1/2024 of the Bank of Spain on information regarding capital structure2024Circular 1/2024 of the Bank of Spain on Information Regarding Capital Structure and Shareholdings2024Royal Decree 815/2023 developing the Securities Markets and Investment Services Law regarding CNMV registers, cooperation, and supervision2023Resolution of 20 July 2023 by the General Secretariat for Autonomous and Local Financing Complying with Article 41.1.a) of Royal Decree-Law 17/20142023Royal Decree 571/2023, of July 4, on Foreign Investments2023
+21 moreLaw 5/2020, of October 15, on the Financial Transactions Tax2022Circular 2/2022 of the Bank of Spain on rules for the submission of payment statistics by payment service providers and payment system operators2022Circular 2/2022 of the Bank of Spain on rules for the submission of payment statistics by payment service providers and payment system operators2022Law 11/2021 of 9 July on measures to prevent and combat tax fraud, transposing Directive (EU) 2016/1164, modifying various tax rules and gambling regulation2021Circular 3/2021 of the Bank of Spain modifying the definition of the Euro short-term rate (€STR) reference interest rate in Circular 5/20122021Circular 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 Institutions2021Circular 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 responsibility2021Law 10/2020 of 29 December amending the General Tax Law to transpose Directive (EU) 2018/822 on mandatory automatic exchange of information in the field of taxation regarding cross-border arrangements2020Law 3/2020, of September 18, on procedural and organizational measures to address COVID-19 in the Administration of Justice2020Circular 4/2020 of the Bank of Spain on Advertising of Banking Products and Services2020Circular 2/2020 of the Bank of Spain modifying Circular 4/2017 on financial information standards and financial statement models for credit institutions2020Circular 2/2020 of the Bank of Spain, of June 11, amending Circular 4/2017 on public and reserved financial information standards and financial statement models for credit institutions2020Circular 3/2020 of the Bank of Spain modifying Circular 4/2017 on financial information and credit risk classification2020Royal Decree-Law 18/2020, of 12 May, on Social Measures in Defence of Employment2020Circular 1/2020 of 28 January from the Bank of Spain, amending Circular 1/2013 of 24 May on the Risk Information Central2020Circular 1/2020 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central2020Circular 4/2019 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models for Credit Institutions2019Royal Decree 102/2019 creating the Macroprudential Authority Financial Stability Council, establishing its legal regime and developing macroprudential tools2019Royal Decree-Law 21/2018 of 14 December on Urgent Measures in Housing and Rental Matters2018Royal Decree 827/2017, of September 1, amending Royal Decree 878/2015 on compensation, clearing, and registration of negotiable securities represented by book-entry, central securities depositories, central counterparties, and transparency requirements2017Circular 2/2017 of the Bank of Spain modifying Circular 5/2015 on the accounting specifics of SAREB2017

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