In this section, the following legal information resources, among other, can be accessed:

  • Regulation of the Financial System, which offers state, regional and EU financial regulations, consolidated and grouped by categories.
  • Database of Financial Law, which allows the consultation of consolidated state, regional and EU provisions, as well as the previous versions.
  • Banco de España circulars, organised chronologically.
  • Supervisory guides, both own and adopted from other institutions.
  • Rules in public consultation phase.
  • Unofficial translations into English of the most relevant standards of the Spanish financial system.

Regulation of the financial system

  • State legislation (Spain)
  • EU law

Financial legislation database in Spanish

Banco de España circulars


Useful Links