Transparency

Prudential supervision

Purpose

  • Inspection, monitoring of institutions and authorizations of institutions under the supervision of Banco de España.
  • Identification of members of colleges of supervisors to facilitate the communication among them.

Legal basis

Performance of a task carried out in the public interest or in the exercise of official authority vested in the controller pursuant to:

  • Law 13/1994, of 1 June, on the Autonomy of Banco de España.
  • Law 10/2014, of 26 June, on management, supervision and solvency of credit institutions.

Categories of data subjects

  • Administration and management positions
  • Shareholders
  • Employees
  • Clients of the entities under supervision
  • Employees of supervisory bodies who are members of a college of supervisors

Categories of personal data

  • Identification data: Name, surname, ID number
  • Contact data: Phone number, e-mail
  • Professional and academic data: Supervisory body, professional position and college of supervisors
  • Economic, financial and insurance data

Retention period

Personal data shall be retained for the time necessary to fulfil the purpose for which they were collected and to allocate any liability arising from said purpose and from the processing of the data.

Security measures

Security measures provided for in Annex II of Royal Decree 3/2020, of 8 January, which regulates the National Security Scheme in the field of Electronic Administration.

Recipients

  • Users of college of supervisor’s website
  • Courts of Justice
  • Other competent public authorities

International transfer of data

N/A

Data controller

Banco de España
NIF: Q2802472G

Data Protection Officer

Division of Governance and Transparency
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