Regulatory AlertsConsumer Protection regulation in Spain
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 39 publications, summarized in English and updated same-day.
2025-12-27
Law 10/2025, of December 26, Regulating Customer Service Services
Spain
CNMV
2025-12-04
Law 2/2011 of March 4 on the Sustainable Economy
Spain
CNMV
2024-03-06
Royal Decree-Law 6/2012 on Urgent Measures for the Protection of Indigent Mortgage Debtors
Spain
CNMV
2023-12-28
Royal Decree-Law 8/2023, of 27 December, adopting measures to address economic and social consequences of conflicts in Ukraine and the Middle East and mitigate drought effects
Spain
CNMV
2023-07-13
Resolution of 11 July 2023 by the National Securities Market Commission on product intervention measures for CFDs and other leveraged products
Spain
CNMV
2023-06-29
Royal Decree-Law 5/2023 on measures for the Ukraine war consequences, La Palma reconstruction, EU directive transposition, and compliance
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
2022-01-17
Circular 1/2022 of the National Securities Market Commission on Advertising of Cryptoassets Presented as Investment Objects
Spain
CNMV
2021-12-01
Circular 4/2021 of the Bank of Spain on reserved market conduct, transparency and client protection reporting models and complaint registers
Spain
BDE
2021-05-05
Royal Decree-Law 8/2021 of 4 May adopting urgent measures in the health, social and jurisdictional order to be applied after the end of the state of alarm
Spain
CNMV
2020-11-13
Circular 2/2020 of the National Securities Market Commission on Advertising of Investment Products and Services
Spain
CNMV
2020-07-15
Circular 4/2020 of the Bank of Spain on Advertising of Banking Products and Services
Spain
CNMV
2020-07-15
Circular 4/2020 of the Bank of Spain on Advertising of Banking Products and Services
Spain
BDE
2020-04-28
Resolution of 27 April 2020 of the Executive Commission of the Bank of Spain on the continuation of the procedure for submitting complaints and claims
Spain
CNMV
2019-12-30
Order ECE/1263/2019 on Transparency of Conditions and Information Requirements for Payment Services
Spain
CNMV
2019-04-29
Royal Decree 309/2019 of 26 April, partially developing Law 5/2019 on real estate credit contracts and adopting other financial measures
Spain
CNMV
2019-04-29
Order ECE/482/2019, of April 26, modifying the Order EHA/1718/2010 on banking advertising and the Order EHA/2899/2011 on transparency and client protection
Spain
CNMV
2019-04-04
Circular 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
Spain
CNMV
2019-04-04
Circular 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
Spain
BDE
2019-03-16
Law 5/2019, of 15 March, regulating real estate credit contracts.
Spain
CNMV
2019-03-05
Order ECE/228/2019, of 28 February, on basic payment accounts, payment account transfer procedures and requirements for comparison websites
Spain
CNMV
2018-11-24
Royal Decree-Law 19/2018 of 23 November on Payment Services and Other Urgent Financial Measures
Spain
CNMV
2018-03-27
Circular 1/2018 of the National Securities Market Commission on Warnings Regarding Financial Instruments
Spain
CNMV
2017-03-18
Royal Decree-Law 5/2017 of 17 March amending Royal Decree-Law 6/2012 and Law 1/2013 on protection of mortgage debtors without resources
Spain
CNMV
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