Processing of consultations on the regulatory and disciplinary rules of supervised entities and the application of technology to financial services


  • Process and respond to queries on the interpretation and application of regulations governing the organisation and discipline of institutions subject to supervision by the Banco de España, except those on market conduct, banking transparency and customer protection, and accounting (article 7.5.g) of Law 13/1994, of 1 June 1994, on the Autonomy of the Banco de España).
  • Process and respond to queries on sectoral financial regulations related to a case of application of technology to the provision of financial services (art. 21 of Law 7/2020 of 13 November on the digital transformation of the financial system).

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 the following regulations:

  • (i) Law 13/1994, of 1 June, on the Autonomy of Banco de España.
  • (ii) Law 7/2020 of 13 November on the digital transformation of the financial system

Categories of data subjects

Natural persons or representatives of legal persons who carry out the consultations regulated in Article 7.5.g) of Law 13/1994 and in Article 21 of Law 7/2020.

Categories of personal data

  • Identification data: Name, surname, ID number
  • Contact data: E-mail and postal address
  • Academic and professional data: Professional position, corporation, representation data
  • Economic and financial data: Transactions and financial information

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.


  • Comisión Nacional del Mercado de Valores (CNMV)
  • Dirección General de Seguros y Fondos de Pensiones (DGSFP)
  • Agencia Española de Protección de Datos (AEPD)
  • Servicio Ejecutivo de Prevención de Blanqueo de Capitales (SEPBLAC)
  • Other competent public authorities
  • Courts of Justice

International transfer of data


Data controller

Banco de España

NIF: Q2802472G

Data Protection Officer

Division of Governance and Transparency

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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

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