Banco de Espana

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2025-12-29Circular 1/2025 of the Bank of Spain, of 19 December, amending Circular 4/2017 on financial information standards and Circular 1/2013 on the Risk Information Central
2024-02-01Circular 1/2024 of the Bank of Spain on Information Regarding Capital Structure and Shareholdings
2023-11-14Circular 3/2023 of the Bank of Spain, of 31 October, amending Circular 2/2016 on supervision and solvency and Circular 1/2022 on liquidity and prudential rules
2023-03-25Circular 2/2023 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central
2023-03-02Circular 1/2023 of the Bank of Spain on information regarding covered bonds and other loan mobilization instruments
2022-04-06Circular 3/2022 of the Bank of Spain, of March 30, amending Circulars 2/2016, 2/2014, and 5/2012
2022-03-18Circular 2/2022 of the Bank of Spain on rules for the submission of payment statistics by payment service providers and payment system operators
2022-02-03Circular 1/2022 of the Bank of Spain on liquidity, prudential rules and information obligations for credit institutions, amending Circulars 1/2009 and 3/2019
2021-12-29Circular 6/2021 of the Bank of Spain, of 22 December, amending Circular 4/2017 on financial information standards for credit institutions and Circular 4/2019 for credit establishments
2021-12-23Circular 5/2021 of the Bank of Spain modifying Circular 2/2016 on macroprudential supervision and solvency
2021-12-01Circular 4/2021 of the Bank of Spain on reserved market conduct, transparency and client protection reporting models and complaint registers
2021-05-17Circular 3/2021 of the Bank of Spain modifying the definition of the Euro short-term rate (€STR) reference interest rate in Circular 5/2012
2021-02-02Circular 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 Institutions
2021-01-30Circular 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 responsibility
2020-12-04Circular 5/2020 of 25 November from the Bank of Spain on financial reporting and statement models for payment and e-money institutions, amending Circulars 6/2001 and 4/2017
2020-07-15Circular 4/2020 of the Bank of Spain on Advertising of Banking Products and Services
2020-06-16Circular 3/2020 of the Bank of Spain modifying Circular 4/2017 on public and reserved financial information standards and financial statement models
2020-06-16Circular 2/2020 of the Bank of Spain modifying Circular 4/2017 on financial information standards and financial statement models for credit institutions
2020-02-05Circular 1/2020 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central
2019-12-02Circular 4/2019 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models for Credit Institutions
2019-11-01Circular 3/2019 of the Bank of Spain on defining the materiality threshold for past-due credit obligations
2019-04-04Circular 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 5/2012
2019-02-08Circular 1/2019 of the Bank of Spain modifying Circular 8/2015 on information for calculating Deposit Guarantee Fund contributions
2018-12-21Circular 2/2018 of the Bank of Spain, of December 21, amending Circular 4/2017 on financial information standards and Circular 1/2013 on the Risk Information Central
2018-01-31Circular 1/2018 modifying Circular 5/2016 and Circular 8/2015 regarding Deposit Guarantee Fund contributions and risk profiles
2018-01-03Circular 5/2017, of December 22, amending Circular 5/2012 on banking transparency and lending responsibility
2017-12-06Circular 4/2017 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models
2017-10-24Circular 3/2017 of the Bank of Spain, of 24 October, amending Circular 2/2014
2017-08-04Circular 2/2017 of the Bank of Spain modifying Circular 5/2015 on the accounting specifics of SAREB
2017-07-08Circular 1/2017 of the Bank of Spain Modifying Circular 1/2013 on the Risk Information Central (AnaCredit)
2016-11-29Circular 7/2016 of the Bank of Spain on Accounting Specifics for Banking Foundations and Amendments to Circulars 4/2004 and 1/2013
2016-06-30Circular 6/2016 of the Bank of Spain on the Content and Format of the SME Financial Information Document and Risk Rating Methodology
2016-05-27Circular 5/2016 of the Bank of Spain on the calculation method for deposit guarantee scheme contributions to be proportional to entities' risk profiles
2016-04-27Circular 4/2016 of the Bank of Spain, of April 27, amending Circular 4/2004 on financial information standards and Circular 1/2013 on the Risk Information Central
2016-03-21Circular 3/2016 of the Bank of Spain on ATM Withdrawal Commission Information
2016-02-02Circular 2/2016 of the Bank of Spain on Supervision and Solvency Completing the Adaptation of Spanish Law to Directive 2013/36/EU and Regulation (EU) No 575/2013
2016-01-29Circular 1/2016 of the Bank of Spain, of January 29, modifying Circular 1/2015 regarding information on discount and interchange rates received by payment service providers
2015-12-18Circular 8/2015 of the Bank of Spain on Information to Determine the Calculation Base for Contributions to the Deposit Guarantee Fund of Credit Institutions
2015-11-25Circular 7/2015 of the Bank of Spain on the Creation and Modification of Personal Data Files
2015-11-17Circular 6/2015 of the Bank of Spain on Remuneration and Corporate Governance Reports for Savings Banks and Obligations of Banking Foundations
2015-09-30Circular 5/2015 of the Bank of Spain on the Accounting Specifics of SAREB
2015-07-29Circular 3/2015 of the Bank of Spain modifying Circular 1/2013 on the Credit Risk Information Centre and Circular 5/2014 on financial reporting standards
2015-07-29Circular 4/2015 of the Bank of Spain, of July 29, amending Circulars 4/2004, 1/2013, and 5/2012
2015-05-22Circular 2/2015 of the Bank of Spain on rules for submitting payment statistics to the Bank of Spain under ECB Regulation 1409/2013
2015-03-24Circular 1/2015 of the Bank of Spain to Payment Service Providers on Reporting Interchange and Discount Fees
2014-12-19Circular 6/2014 of the Bank of Spain approving rules for the assessment and payment of the fee for the global assessment of credit institutions
2014-11-28Circular 5/2014 of the Bank of Spain modifying Circulars 4/2004, 1/2010, and 1/2013 on financial information, interest rates statistics, and the Risk Information Central
2014-07-30Circular 3/2014 of the Bank of Spain on fostering the independence of valuation activities and regulating the deduction of intangible assets
2014-07-30Circular 4/2014 of the Bank of Spain on the Creation and Modification of Personal Data Files
2014-01-31Circular 2/2014 of the Bank of Spain on the exercise of regulatory options in Regulation (EU) No 575/2013
2014-01-31Circular 1/2014 of the Bank of Spain modifying Circular 4/2004 on financial information standards and financial statement models
2013-10-30Circular 5/2013 of the Bank of Spain, of 30 October, amending Circular 4/2004 on financial information standards and Circular 1/2013 on the Risk Information Central
2013-07-29Circular 3/2013 of the Bank of Spain on the reporting of transactions and balances in negotiable securities
2013-06-27Circular 2/2013 of the Bank of Spain Creating and Modifying Personal Data Files
2013-05-24Circular 1/2013 of the Bank of Spain on the Risk Information Centre and amending Circular 4/2004 on financial information standards
2012-12-21Circular 8/2012 of 21 December from the Bank of Spain on Databases of Assets Transferable to Companies under Chapter II of Law 8/2012 on Financial Sector Real Estate Assets
2012-09-28Circular 6/2012 of the Bank of Spain, amending Circular 4/2004 on financial information standards and financial statement models
2012-06-27Circular 5/2012 of the Bank of Spain on Transparency of Banking Services and Responsibility in Lending
2012-04-25Circular 4/2012 of the Bank of Spain on reporting standards for residents' economic transactions and financial asset and liability balances with non-residents
2012-03-28Circular 3/2012 of the Bank of Spain on the creation, modification, and suppression of personal data files
2012-02-29Circular 2/2012 of the Bank of Spain modifying Circular 4/2004 on financial information standards and financial statement models
2012-02-29Circular 1/2012 of the Bank of Spain to Payment Service Providers on Reporting Rules for Cross-Border Economic Transactions
2011-11-30Circular 5/2011 of the Bank of Spain modifying Circular 4/2004 on public and reserved financial information standards and financial statement models
2011-06-30Circular 3/2011 of the Bank of Spain on Additional Contributions to Deposit Guarantee Funds
2011-01-26Circular 1/2011 of the Bank of Spain on the creation, modification and deletion of personal data files managed by the Bank of Spain
2010-12-22Circular 9/2010 of the Bank of Spain amending Circular 3/2008 on the determination and control of minimum own funds for credit institutions
2010-11-30Circular 7/2010 of the Bank of Spain on the development of certain aspects of the mortgage market
2010-11-30Circular 8/2010 of the Bank of Spain, of December 22, amending Circular 4/2004 on public and reserved financial information standards and financial statement models
2010-09-28Circular 6/2010 of the Bank of Spain on Advertising of Banking Services and Products
2010-09-28Circular 5/2010 of the Bank of Spain on Information to be Provided by Potential Acquirers in Notifications under Article 57.1 of Law 26/1988
2010-07-30Circular 4/2010 of the Bank of Spain on Credit Institution Agents and Agreements for the Provision of Financial Services
2010-06-29Circular 3/2010 of the Bank of Spain modifying Circular 4/2004 on financial information standards and financial statement models for credit institutions
2010-01-27Circular 1/2010 of the Bank of Spain on Interest Rate Statistics for Deposits and Loans to Households and Non-Financial Corporations
2010-01-27Circular 2/2010 of the Bank of Spain Modifying Circular 4/2004 on Financial Information and UEM Statistical Requirements
2009-12-18Circular 3/2009 of the Bank of Spain, of December 18, amending Circular 6/2001 on holders of currency exchange establishments
2009-12-18Circular 2/2009 of the Bank of Spain, of December 18, to Approved Valuation Companies and Services, Modifying Circular 3/1998 on Information Reporting
2009-12-18Circular 1/2009 of the Bank of Spain on Information Regarding Capital Structure, Participatory Quotas, Branches, and Senior Management of Supervised Entities
2008-11-26Circular 6/2008 of the Bank of Spain modifying Circular 4/2004 on public and reserved financial information standards and financial statement models
2008-10-31Circular 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
2008-10-31Circular 5/2008 of the Bank of Spain to Reciprocal Guarantee Societies on Minimum Own Funds and Other Mandatory Reporting
2008-01-25Circular 1/2008 of the Bank of Spain on the compensation system for TARGET system malfunction and repeal of SLBE circulars
2007-07-27Circular 3/2007 of 27 July Updating Circular 2/2005 of 25 February on Automated Files with Personal Data Managed by the Bank of Spain
2007-01-26Circular 1/2007 of the Bank of Spain on Information to be Provided by the Spanish Payment Systems Society and Approval of Its Regulations
2007-01-26Circular 2/2007 of the Bank of Spain. Public Debt Market in Book Entry (BOE of February 14)
2006-02-24Circular 1/2006 of the Bank of Spain, of February 24, modifying Circular 4/2001 regarding deposit guarantee fund contributions and guaranteed amounts
2006-01-16Circular 4/2005 of the Bank of Spain, of December 23, updating Circular 2/2005 on automated files with personal data managed by the Bank of Spain
2005-02-25Circular 2/2005 of the Bank of Spain on Automated Files with Personal Data Managed by the Bank of Spain
2004-12-22Circular 5/2004 of the Bank of Spain, of December 22, to Credit Institutions, on the Repeal of Circulars 22/1992, 1/1993, 2/1997 and 12/1998
2004-01-08Circular 5/2003, of December 19, to Approved Valuation Companies and Services, amending Circular No. 3/1998 of January 27 on Information to be Submitted to the Bank of Spain (BOE of January 8, 2004)
2001-10-29Circular 6/2001 of the Bank of Spain: Holders of Currency Exchange Establishments
1999-03-24Circular 4/1999 of the Bank of Spain, March 24. Approved Valuation Companies and Services. Modification of Circular 3/1998
1998-01-27Circular 3/1998 of January 27 by the Bank of Spain. Homologated Valuation Companies and Services. Information to be Submitted to the Bank of Spain
1995-02-28Monetary Circular 1/1995 of February 28 by the Bank of Spain: Advertising Use of Banknotes or Coins or Their Reproductions
1981-01-09Circular 1/1981 of January 9 by the Bank of Spain: Budgets for Charitable-Social Works of Savings Banks