Transparency

Records of processing activities

• Access petitions to the archive of Banco de España
• Administration, maintenance and support of it infrastructures
• Authorisations, fit and proper assessments and senior officers’ register
• Breach reporting relating to supervised activities
• Capital structure of supervised entities
• Cash transactions
• Code of conduct related communications
• Communications to SEPBLAC (spanish AML/CFT supervisor)
• Contact details
• Corporate affaires: shareholders, plaintiffs and parties affected by insolvency proceedings
• Current account operations of financial institutions and public administrations and deposit of securities
• Cybersecurity assessment and control procedure
• Deposits, recovery and payment orders in foreign currency
• Direct account operations and record keeping of public debt transactions
• Disciplinary proceedings
• Distribution lists
• Electronic certificates
• Electronic identification
• Extraordinary health surveillance measures
• Financial education plan (finance for all)
• Financial Surveys
• Foreign transactions and securities
• Information on major risk exposures
• Invoice processing
• Labour risk prevention
• Library service
• Market conduct claims, complaints and queries from customers of financial institution
• Market conduct supervision
• Medical services for employees
• Most active appraisers and main clients of appraisal companies
• Official public registers
• Picture and video recording
• Proceedings handled by the legal department
• Processing of petitions and queries related to Banco de España’s Central Credit Register (CIR)
• Processing of petitions to exercise rights, of queries and claims on personal data protection
• Prudential supervision
• Psychosocial support
• Public procurement proceedings
• Record of input and output documents
• Refund of interest withholdings on public debt
• Register of credit institution’s authorised parties
• Register of public agreements and other public arrangements
• Resolution plans
• School contests
• Securities Financing Transactions Data Store
• Separate information on the aggregate credit of reporting institutions
• Social benefits for employees
• Staff administration
• Staff mobility and development
• Staff recruiting
• Statistics and records of the central balance sheet data office
• Surveillance, access and permanence control to Banco de España premises
• Top agents of currency establishments in terms of volume of foreign transfers
• Training
• Transparency, digital accessibility and complaints from users of Banco de España services
• Visits and events
• Web portals, statistics on use and corporate surveys
• Websites of fora run by Banco de España