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Register of credit institutions’ authorised parties

Purpose

  • Keeping a record of copies of special notarial powers of attorney granted by credit institutions to their attorneys-in-fact for the arrangement of transactions through which the monetary policy of the European System of Central Banks (ESCB) is to be implemented, as well as financing operations with a maturity of less than one day (Monetary Policy Powers)
  • Keeping a record of the attorneys-in-fact’s identity documents, in order to verify the signatures appearing on the acts they sign on behalf of the granting entities in matters of monetary policy

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:

  • Articles 3 and 18 of ESBC and ECB statute
  • Articles 7, 9, 12 and sixth additional provision of Law 13/1994, of 1 June, on the Autonomy of Banco de España

Categories of data subjects

  • Legal representatives of credit institutions

Categories of personal data

  • Identification data: Name, surname and ID or equivalent
  • Contact details: Professional postal address and e-mail
  • Professional and academic data: Professional position and employer entity
  • Personal characteristics data: Nationality, place and date of birth

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

In accordance with the First Additional Provision of the Organic Law 3/2018, of December 5, on the Protection of Personal Data and Guarantee of Digital Rights, the security measures implemented at Banco de España correspond to those provided for in the National Security Scheme.

Recipients

  • ESCB National Central Banks
  • Courts of Justice
  • Other competent public authorities

International transfer of data

N/A

Data controller

Banco de España
NIF: Q2802472G

Data Protection Officer

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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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