Purpose
- Public statistical purposes
- Administrative purposes
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:
- (i) Law 19/2003, of 4 July, on legal framework for capital movements and economic transactions abroad
- (ii) Law 10/2010, of 28 April, on prevention of money laundering and terrorist financing
- (iii) Regulation (EU) 1011/2012 of the European Central Bank, of 17 October 2012, regarding statistics on stock portfolio
Categories of data subjects
- Foreign transaction’s originators/beneficiaries
- Contact persons of reporting subjects
Categories of personal data
For foreign transaction’s holders:
- Identification data: Name, surname and ID number
- Contact data: Phone number, e-mail and postal address
- Economic and financial data: Accounts, transactions, financial information, IBAN
- Technological data: Logs
For contact persons:
- Identification data: Name and surname
- Contact data: Phone number, e-mail and postal address
- Academic and professional data: Professional position and department.
- Technological data: Logs
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
- Tax administration
- Spanish AML/CFT supervisor (Sepblac)
- 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 form
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