Disciplinary proceedings


Processing of disciplinary proceeding

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 13/1994, of 1 June, on the Autonomy of Banco de España.
  • (ii) Law 10/2014, of 26 June, on management, supervision and solvency of credit institutions.

Categories of data subjects

  • Managers
  • Other persons subject to disciplinary actions from Banco de España
  • Clients of credit institutions (from a collateral perspective)
  • Claimants

Categories of personal data

  • Identification data: Name, surname, ID or passport number
  • Contact data: E-mail, postal address
  • Professional and academic data: Professional position
  • Data related to the commission of administrative offenses
  • Personal characteristics data: Nationality

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.


  • Tax administration
  • Entitled interested parties
  • Public records
  • Court of Auditors
  • Courts of Justice
  • Other competent public authorities

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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