Regulatory AlertsPayments regulation in Spain
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 26 publications, summarized in English and updated same-day.
2026-06-08
Resolution of 28 May 2026 by the Executive Committee of the Bank of Spain amending the Resolution of 4 July 2022 approving uniform participation conditions for TARGET-Banco de España
Spain
CNMV
2026-03-12
Royal Decree 736/2019 on the legal regime of payment services and payment institutions
Spain
CNMV
2025-10-02
Resolution of 23 September 2025 by the Executive Committee of the Bank of Spain modifying the Resolution of 4 July 2022 approving the uniform conditions for participation in TARGET-Banco de España
Spain
CNMV
2025-02-12
Electronic Money Law 21/2011 of 26 July (Modified by Law 10/2014)
Spain
CNMV
2023-03-13
Resolution of 7 March 2023 by the Executive Commission of the Bank of Spain modifying the approval of general clauses for the Interbank Deposit Settlement Service
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
2022-03-18
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
2021-10-21
Resolution of 13 October 2021 by the Executive Committee of the Bank of Spain modifying general clauses for TARGET2 payment module, T2S, and TIPS cash accounts
Spain
CNMV
2020-12-04
Circular 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
Spain
BDE
2020-12-04
Bank of Spain Circular 5/2020 on Financial Reporting Standards and Statement Models for Payment and Electronic Money Institutions, Amending Circulars 6/2001 and 4/2017
Spain
CNMV
2020-02-24
Royal Decree 778/2012 of 4 May on the legal regime of electronic money institutions (Modified by Royal Decree 256/2013)
Spain
CNMV
2019-12-30
Order ECE/1263/2019 on Transparency of Conditions and Information Requirements for Payment Services
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
2019-04-04
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
2019-04-03
Royal Decree 164/2019 establishing a free basic payment account regime for vulnerable persons or those at risk of financial exclusion
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
2017-11-25
Royal Decree-Law 19/2017, of 24 November, on basic payment accounts, transfer of payment accounts and fee comparability
Spain
CNMV
2016-08-17
Modification of the Bylaws of the Society for the Management of Securities Registration, Clearing and Settlement Systems, S.A.U. (BOE August 18, 2016)
Spain
CNMV
2015-10-07
Order HAP/2046/2015 of 1 October amending the Order of 4 June 1998 on aspects of tax collection management
Spain
CNMV
2015-05-22
Circular 2/2015 of the Bank of Spain on rules for submitting payment statistics to the Bank of Spain under ECB Regulation 1409/2013
Spain
BDE
2015-03-24
Circular 1/2015 of the Bank of Spain to Payment Service Providers on Reporting Interchange and Discount Fees
Spain
BDE
2015-02-13
Resolution of 30 January 2015 by the National Securities Market Commission establishing the procedure and conditions for payment via collaborating entities in tax collection management and by telematic means of the fees applicable to activities and services provided by the CNMV
Spain
CNMV
2011-04-12
Law 7/2011 of 11 April amending Law 41/1999 on payment and securities settlement systems and Royal Decree-Law 5/2005 on urgent productivity reforms
Spain
CNMV
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