Transparency

Top agents of currency establishments in terms of volume of foreign transfers

Purpose

Keeping updated information on the top agents of payment institutions in terms of volume of foreign transfers

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 13/1996, of 30 December, on tax, administrative and social measures

Categories of data subjects

  • Payment institution’s agents

Categories of personal data

  • Identification data: Name, surname and ID number
  • Economic data: Good and services transactions

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

  • 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
Contact formOpens in a new window

Exercise of rights and complaints

You can check whether it is mandatory for you to provide your personal data, as well as the procedure to exercise your rights, withdraw your consent if applicable and lodge a complaint before the Data Protection Officer or the Spanish Data Protection Agency at our Privacy Policy

Back