This section compiles the core regulations governing our organisation and operations. It provides an overview of the main legal framework that define our functions and establish the rules governing our activities within the Spanish financial system.
- Law 13/1994, of 1 June, of Autonomy of the Banco de España
- Resolution of 28 March 2000 of the Governing Council of Banco de España approving the Internal Rules of Banco de España
- Protocol on the Statute of the European System of Central Banks and of the European Central Bank
- Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions
- Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions
- Law 10/2014 of 26 June 2014 on the regulation, supervision and solvency of credit institutions
- Law 5/2005 of 22 April on the supervision of financial conglomerates and amending other financial sector laws
- Law 26/2013 of 27 December on savings banks and banking foundations
- Law 11/2015 of 18 June 2015 on the recovery and resolution of credit institutions and investment firms
- Law 44/2002 of 22 November on Measures for the Reform of the Financial System
- Law 21/2011 of 26 July on electronic money
- Royal Decree-Law 19/2018 of 23 November on payment services and other urgent financial measures
- Law 7/2020 of 13 November for the digital transformation of the financial system