Financial regulation

From here you can access the financial legislation database, the current and consolidated versions of Banco de España Circulars, a selection of financial and banking sector regulations organised by subject and unofficial translations into English of some of the most important Spanish financial provisions.

Financial legislation database

You can use the financial legislation database to consult the consolidated version of financial regulations of Spain, the Spanish Autonomous Communities and of the European Union. These include, where appropriate, explanatory notes, references to other related rules and links to previous versions.

Additional consultation tools are provided by the chronological and analytical indexes in the Financial legislation database and Banco de España Circulars section.

For more information about using the database, click on Help File PDF: Opens in new window (135 KB).

PLEASE NOTE: Keywords in analytical indexes of the Financial legislation database (thesaurus) and in the Banco de España Circulars section, will be only available in Spanish. All links to legislation that can be consulted when you use these tools will take you to the Spanish-language versions.  “Spanish legislation translated into English” section will forward to unofficial translations of certain basic regulations governing the Banco de España and Spanish credit institutions.

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How to use the calendar: use the arrow keys to navigate the calendar. Press the arrows to navigate by days of the month. Press shift and the arrows to navigate by month. Press control and the arrows to navigate by year.

How to use the calendar: use the arrow keys to navigate the calendar. Press the arrows to navigate by days of the month. Press shift and the arrows to navigate by month. Press control and the arrows to navigate by year.