In this section, via "Regulation of credit institutions" users can access EU, state and self-governing region legislation applicable to said institutions.

The financial legislation database offer access to the legal provisions that make up the financial system, in particular referring to those governing credit institutions.

The Banco de España circulars in force may be consulted through the chronological index or through the analysis index. In both cases, there are links to each regulation or instruction.

Lastly, there is a link showing the extraordinary economic and financial measures that the Government is adopting to fight the credit crisis.

Credit institution regulation

  • State
  • Community

Financial legislation database in Spanish

Banco de España circulars


Useful Links