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Basic Regulation on Banking Supervision

• Draft Circulars under public consultation
• Regulation into force
  • Legal basis for the supervisory functions of the Banco de España
  • Credit Institutions (JUST AVAILABLE IN SPANISH)
    • Access to the business of banking
      • Prior authorisations
      • Acquisition of qualifying holdings
      • Registration in the register of directors and senior executives (113 KB)
    • Provisions on the specific conditions for carrying on banking activity
      • Solvency (CBE 3/2008) (2,5 MB)
      • Accounting (CBE 4/2004)
      • C.I.R.B.E. (Central Credit Register)
      • Shareholders
      • Branches
      • Agents (97,4 KB)
      • Deposit Guarantee Funds
      • Interest Rates
      • Internal Controls
      • Transparency and customer protection (211 KB)
    • Banking Discipline and Intervention rules
      • Law 26/1988 of 29 July 1988 on Discipline and Intervention of Credit Institutions (102 KB)
  • Other supervised institutions (JUST AVAILABLE IN SPANISH)
    • Mutual Guarantee and reguarantee companies
    • Appraisal companies
    • Currency exchange bureaux
• Guidelines
  • ICAAP Guidelines (art. 10 bis 1 d, Ley 13/1985) (570 KB)
  • Guidelines for applying the Standardized Approach to determine own funds for operational risk (293 KB)
• Executive Commission resolutions
  • Interest rate movements indicative for the assessment and management of banking book interest rate risk (52 KB)

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