Legislation
Regulation
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Law 13/1994, of 1 June, of Autonomy of the Banco de España (Official State Gazette of 2 June).
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Law 26/1988, of 29 July. Discipline and intervention of credit institutions (Official State Gazette of 30 July). Correction of errors of 4 August 1989. (190 KB)
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Royal Decree 1245/1995, of 14 July. The formation of banks, cross-border activity and other issues relating to the legal regime for credit institutions (Official State Gazette of 31 July). (114 KB)
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Law 31/1985, of 2 August. Regulation of basic rules on governing bodies of savings banks (Official State Gazette of 9 August). Correction of errors of 27 March 1986. (99,7 KB)
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Royal Decree 692/1996, of 26 April. Legal framework for financial credit entities (Official State Gazette of 24 May). (76,1 KB)
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Law 13/1989, of 26 May. Credit co-operatives (Official State Gazette of 31 May). (28,6 KB)
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Circular no. 4/2004, of 22 December. Credit institutions public and confidential financial reporting rules and formats (1,28 MB). Annex I-II-III (159 KB), Annex IV-V-VI (3,66 MB), Annex VII-VIII-IX (801 KB)
- Law 5/2005, of 22 April, on the supervision of financial conglomerates. (66 KB)
- Royal Decree 1332/2005, of 11 November, implementing Law 5/2005, on the supervision of financial conglomerates. (86 KB)
Note: Unofficial translations of the basic rules governing the Banco de España and Spanish credit institutions. The related Spanish texts of the above-mentioned rules are included in the law database, Base de datos de legislación financiera (in Spanish only).
The foregoing provisions cover all legal changes made, including the latest amendment pursuant to Law 22/2005 of 18 november 2005 .