Regulatory AlertsDisclosure & Reporting regulation in Spain
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 133 publications, summarized in English and updated same-day.
2026-06-22
Circular 4/2019 of the Bank of Spain on Public and Reserved Financial Information Standards and Financial Statement Models
Spain
CNMV
2026-06-22
Circular 2/2025 of the National Securities Market Commission amending Circulars 1/2021, 1/2010, and 5/2009
Spain
CNMV
2025-12-29
Circular 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
Spain
BDE
2025-07-16
Circular 3/2025 of the National Securities Market Commission on Statistical Information Requirements for EU Investment Institutions, Venture Capital Entities, and Closed-End Collective Investment Institutions
Spain
CNMV
2025-03-17
Circular 1/2025 of the National Securities Market Commission Modifying Circulars 6/2008, 11/2008, and 4/2016
Spain
CNMV
2024-02-01
Circular 1/2024 of the Bank of Spain on Information Regarding Capital Structure and Shareholdings
Spain
BDE
2024-02-01
Circular 1/2024 of the Bank of Spain on information regarding capital structure
Spain
CNMV
2023-11-14
Circular 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
Spain
BDE
2023-11-14
Circular 3/2023 of the Bank of Spain modifying Circular 2/2016 on supervision and solvency and Circular 1/2022 on liquidity and prudential rules
Spain
CNMV
2023-11-09
Royal Decree 816/2023 modifying the Regulation developing the Law on Collective Investment Institutions
Spain
CNMV
2023-11-09
Royal Decree 815/2023 developing the Securities Markets and Investment Services Law regarding CNMV registers, cooperation, and supervision
Spain
CNMV
2023-03-25
Circular 2/2023 of the Bank of Spain modifying Circular 1/2013 on the Risk Information Central
Spain
BDE
2023-03-02
Circular 1/2023 of the Bank of Spain on information regarding covered bonds and other loan mobilization instruments
Spain
BDE
2022-03-18
Circular 2/2022 of the Bank of Spain on rules for the submission of payment statistics by payment service providers and payment system operators
Spain
CNMV
2022-03-18
Circular 2/2022 of the Bank of Spain on rules for the submission of payment statistics by payment service providers and payment system operators
Spain
BDE
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
2022-02-03
Circular 1/2022 of the Bank of Spain on liquidity, prudential standards, and information obligations for credit financial establishments
Spain
CNMV
2021-12-29
Circular 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 finance establishments
Spain
CNMV
2021-12-29
Circular 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
Spain
BDE
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
2021-10-09
Circular 3/2021 of the National Securities Market Commission modifying Circular 4/2013 on Directors' Remuneration Reports and Circular 5/2013 on Corporate Governance Reports
Spain
CNMV
2021-10-08
Circular 2/2021 of the National Securities Market Commission on statistical information requirements for European Union money market funds
Spain
CNMV
2021-07-10
Law 11/2021 of 9 July on measures to prevent and combat tax fraud, transposing Directive (EU) 2016/1164, modifying various tax rules and gambling regulation
Spain
CNMV
2021-05-26
Royal Decree 366/2021 developing the procedure for filing and paying Self-Assessments of the Financial Transactions Tax and amending other tax rules
Spain
CNMV
Showing the 24 most recent of 133. Browse the full catalogue