Legislation

Savings banks

Note: All links below open pages in Spanish

• Self-Govenment Statutes
• Senior officers: Financial operations
• Audit
• Creation
• Director general
• Winding-up and liquidation
• Indirect undertaking of financial activity through a banking entity
• Articles
• Expansion
• Savings banks federations
• Merger, division and global asssignment of assets and liabilities
• Inspection and sanctioning system
• Nature, legal system and protectorate
• Social and charity work area
• Governing Bodies
  • Common provisions
  • General Meeting
  • Board of Directors
  • Control Committee
  • Other bodies
• Financial system and control of the activity
• Customer protection
• Advertising
• Savings banks register
• Register of senior officers
• Institutional Protection System
• Transformation of savings banks into foundations of a special nature