Regulatory AlertsCredit & Lending regulation in Spain
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 25 publications, summarized in English and updated same-day.
2023-03-22
Law 5/2015 of April 27 on the Promotion of Business Financing
Spain
CNMV
2021-12-23
Circular 5/2021 of the Bank of Spain modifying Circular 2/2016 on macroprudential supervision and solvency
Spain
BDE
2021-01-30
Circular 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
Spain
BDE
2020-06-16
Circular 3/2020 of the Bank of Spain modifying Circular 4/2017 on financial information and credit risk classification
Spain
CNMV
2020-06-16
Circular 3/2020 of the Bank of Spain modifying Circular 4/2017 on public and reserved financial information standards and financial statement models
Spain
BDE
2020-05-27
Royal Decree-Law 19/2020 of 26 May adopting complementary measures in agricultural, scientific, economic, employment, social security and tax matters to mitigate the effects of COVID-19
Spain
CNMV
2020-05-08
Resolution of 6 May 2020 establishing terms for the third tranche of state guarantee lines for loans, MARF promissory notes, and CERSA re-guarantees
Spain
CNMV
2020-05-07
Royal Legislative Decree 1/2020 of 5 May approving the consolidated text of the Bankruptcy Law
Spain
CNMV
2020-04-22
Royal Decree-Law 15/2020 of 21 April on Urgent Complementary Measures to Support the Economy and Employment
Spain
CNMV
2020-03-11
Royal Decree-Law 6/2020, of March 10, adopting urgent measures in the economic field and for the protection of public health
Spain
CNMV
2020-02-07
Resolution of 5 February 2020 updating Annex 1 on maximum financing costs for autonomous communities and local entities
Spain
CNMV
2020-02-05
Circular 1/2020 of 28 January from the Bank of Spain, amending Circular 1/2013 of 24 May on the Risk Information Central
Spain
CNMV
2020-02-05
Circular 1/2020 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central
Spain
BDE
2019-11-01
Circular 3/2019 of the Bank of Spain defining the materiality threshold for past-due credit obligations
Spain
CNMV
2019-11-01
Circular 3/2019 of the Bank of Spain on defining the materiality threshold for past-due credit obligations
Spain
BDE
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
2019-03-16
Law 5/2019, of 15 March, regulating real estate credit contracts.
Spain
CNMV
2015-07-29
Circular 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
Spain
BDE
2014-10-01
Law 17/2014 of 30 September adopting urgent measures on corporate debt refinancing and restructuring
Spain
CNMV
2014-09-06
Royal Decree-Law 11/2014 of 5 September on Urgent Measures in Bankruptcy Matters
Spain
CNMV
2014-03-08
Royal Decree-Law 4/2014 on Urgent Measures for Corporate Debt Refinancing and Restructuring
Spain
CNMV
2014-01-31
Circular 1/2014 of the Bank of Spain modifying Circular 4/2004 on financial information standards and financial statement models
Spain
BDE
2013-10-30
Circular 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
Spain
BDE
2011-07-07
Royal Decree-Law 8/2011, July 1, on Support for Mortgage Debtors, Public Spending Control, Local Entity Debt Cancellation, Business Promotion, Rehabilitation, and Administrative Simplification (Correction of Errors)
Spain
CNMV
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