Legislation

Circulars and guidelines under consultation

These consultations made by the Banco de España aim to gather the opinions of the parties involved regarding proposals to modify circulars or aspects related to issues of an accounting or financial nature that are under assessment.

Once the consultation period has concluded and all the comments have been analysed, the Banco de España puts launches the usual process for approving circulars or guidelines.

Comments can be sent to the Banco de España, as indicated on the consultation announcement, within the established period.

Circulars and guidelines under consultation
Publication date Consultation End of consultation
15-07-21 Preliminary public consultation on a draft circular on rules for submitting payment statistics to Banco de España, according to Regulation (EU) 1409/2013, on payment statistics, modified by Regulation (EU) 2020/2011. 30-07-21
09-07-21 Public consultation on a draft circular to specialized lending institutions regarding liquidity, prudential requirements and reporting obligations, amending Circular 1/2009 and Circular 3/2019 30-07-21
22-06-21 Public consultation on a draft circular which modifies circulars 4/2017 and 4/2019, on public and confidential financial information rules and formats, to credit institutions and to specialised lending institutions 13-07-21
23-03-21 Public consultation on draft circular to credit institutions and other supervised institutions, on confidential financial information in market conduct, transparency and customer protection, and register of complaints 19-04-21