Source/Date Brief description

General Directorate of the Treasury


The General Directorate of the Treasury has published the Resolution, dated June 5, of the General Secretary of the Treasury and Financial Policy, whereby Annex I of Resolution dated July 4, on the principle of "financial prudence" regarding indebtedness and derivatives operations of Autonomous Regions (Comunidades Autonómas) and Local Entities (Entidades Locales) is updated.

For further information in Spanish, click here

General Directorate of Insurance and Pension Funds


The Gazette of the Spanish Congress of Deputies has published the bill (proyecto de ley) of the new private insurance and reinsurance's distribution act.
The deadline to submit commentaries, queries and suggestions expired on 7 June 2018.

For further information in Spanish, click here

Bank of Spain


Pursuant to Spanish Royal Decree-Act 19/2017, dated November 24, on primary payment accounts, transfer of payment accounts and fees comparability, the Bank of Spain has published a drafting document regarding a new Circular on the requirements of the fees information document, the status of the fees and the website of comparability of payment accounts, whereby Circular 5/2012, dated June 27 will be amended

For further information in Spanish, click here



Spanish National Securities Market Commission ("CNMV") has published a Q&A document regarding those services and activities potentially connected with CNMV.

For further information in Spanish, click here

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