Regulatory AlertsCapital & Prudential regulation in Spain
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 55 publications, summarized in English and updated same-day.
2026-03-12
Royal Decree 736/2019 on the legal regime of payment services and payment institutions
Spain
CNMV
2025-11-06
Royal Decree 999/2025 of 5 November amending Royal Decree 1012/2015 on the recovery and resolution of credit institutions and investment firms and modifying Royal Decree 2606/1996 on deposit guarantee schemes
Spain
CNMV
2023-12-28
Royal Decree 1180/2023 modifying investor compensation systems and collective investment scheme regulations
Spain
CNMV
2023-11-09
Royal Decree 813/2023 on the Legal Regime of Investment Service Companies and Other Entities Providing Investment Services
Spain
CNMV
2023-06-30
Law 10/2014, of June 26, on the regulation, supervision and solvency of credit institutions. Correction of errors of Law 10/2014, of June 26
Spain
CNMV
2023-03-21
Law 11/2015, of June 18, on the Recovery and Resolution of Credit Institutions and Investment Firms (Correction of Errors)
Spain
CNMV
2022-04-06
Circular 3/2022 of the Bank of Spain, of March 30, amending Circulars 2/2016, 2/2014, and 5/2012
Spain
BDE
2022-02-03
Circular 1/2022 of the Bank of Spain on liquidity, prudential standards, and information obligations for credit financial establishments
Spain
CNMV
2022-02-03
Circular 1/2022 of the Bank of Spain on liquidity, prudential rules and information obligations for credit institutions, amending Circulars 1/2009 and 3/2019
Spain
BDE
2021-12-23
Circular 5/2021 of the Bank of Spain modifying Circular 2/2016 on macroprudential supervision and solvency
Spain
BDE
2021-11-24
Royal Decree 1041/2021 amending the Deposit Guarantee Scheme and Bank Recovery and Resolution frameworks
Spain
CNMV
2021-04-28
Royal Decree-Law 7/2021 of 27 April transposing EU Directives on competition, anti-money laundering, credit institutions, telecommunications, tax measures, environmental damage, worker displacement, and consumer defense
Spain
CNMV
2020-05-27
Royal Decree 877/2015 on the Reserve Fund for Banking Foundations and Amendments to Audit and Investment Institution Regulations
Spain
CNMV
2019-12-05
Resolution of 3 December 2019 updating Annex 1 on financial prudency principles for autonomous communities and local entities
Spain
CNMV
2019-10-09
Resolution of 7 October 2019 updating Annex 1 of the Resolution of 4 July 2017 on financial prudence principles for autonomous communities and local entities
Spain
CNMV
2019-06-29
Resolution of 27 June 2019 by the National Securities Market Commission on product intervention measures regarding binary options and contracts for difference
Spain
CNMV
2019-03-02
Royal Decree 102/2019 creating the Macroprudential Authority Financial Stability Council, establishing its legal regime and developing macroprudential tools
Spain
CNMV
2018-12-18
Royal Decree-Law 22/2018 establishing macroprudential tools
Spain
CNMV
2018-08-04
Resolution of 31 July 2018 by the President of the CNMV publishing the Management Delegation Agreement to the Bank of Spain for support in supervising internal solvency models of investment firms
Spain
CNMV
2017-12-06
Resolution of 5 December 2017 by the Directorate General of the Treasury updating Annex 1 to the Resolution of 4 July 2017 defining the financial prudence principle for borrowing and derivatives of autonomous communities and local entities
Spain
CNMV
2017-11-17
Royal Decree-Law 21/2012 on Liquidity Measures for Public Administrations and the Financial Sector
Spain
CNMV
2017-10-24
Circular 3/2017 of the Bank of Spain, of 24 October, amending Circular 2/2014
Spain
BDE
2017-10-17
Royal Decree-Law 2/2011 of 18 February for the reinforcement of the financial system
Spain
CNMV
2017-07-06
Resolution of 4 July 2017 defining the financial prudence principle applicable to borrowing and derivative operations of Autonomous Communities and Local Entities
Spain
CNMV
Showing the 24 most recent of 55. Browse the full catalogue