Legislation

State

Note: All links below open pages in Spanish

• Banco de España
• Cross-border activity
  • Credit institutions from other
  • Spanish credit institutions
  • Credit institutions from third party countries
  • Credit institution agents
• Money laundering
• Central Credit Register
• Spanish Confederation of Savings Banks
• Accountancy
• Credit institutions
  • General legal system
  • Private banks
  • Savings banks
  • Credit co-operatives
  • Instituto de Crédito Oficial
• Specialised credit institutions
• Deposit Guarantee Fund
• Bank Ordered Restructuring Fund
• Mortgage market
• Tender and notes
  • General system
  • Euro banknotes
  • Cash tender in euros
  • Legal protection against counterfeiting
• Capital movements and financial transactions with foreign countries
• Financial auxiliaries
  • Currency exchange bureaux
  • Mutual guarantee and re-guarantee companies
  • Valuation companies
  • Payment institutions
  • Electronic money institutions
• Monetary policy
• Sanctioning system
• Payment Systems
• Corporations
• Supervision and solvency of credit institutions
• Transaction transparency and customer protection