Capital requirements from Banco de Espana (circulars)

Circular 1/2024, of January 26, from the Bank of Spain, addressed to banks, credit cooperatives, and other supervised entities, relating to information on capital structure and amending Circular 1/2009, of December 18, addressed to credit institutions and other supervised entities, in relation to information on the capital structure and participating shares of credit institutions, and on their offices

Circular 3/2023, of October 31, of the Bank of Spain, amending Circular 2/2016, of February 2, to credit institutions, on supervision and solvency, which completes the adaptation of the Spanish legal system to Directive 2013/36/EU and Regulation (EU) No 575/2013, and Circular 1/2022, of January 24, to financial credit establishments, on liquidity, prudential rules and reporting obligations.

Circular 3/2022, of March 30, from the Bank of Spain, amending Circular 2/2016, of February 2, addressed to credit institutions, on supervision and solvency, completing the adaptation of the Spanish legal system to Directive 2013/36/EU and Regulation (EU) No 575/2013; Circular 2/2014, of January 31, addressed to credit institutions, on the exercise of various regulatory options contained in Regulation (EU) No 575/2013 of the European Parliament and of the Council of June 26, 2013, on prudential requirements for credit institutions and investment firms, and amending Regulation (EU) No 648/2012; and Circular 5/2012, of June 27, addressed to credit institutions and payment service providers, on transparency of banking services and responsibility in the granting of loans. (Official State Gazette of April 6, 2022)

Circular 1/2022, of January 24, of the Bank of Spain, addressed to financial credit institutions, on liquidity, prudential rules and reporting obligations, and amending Circular 1/2009, of December 18, addressed to credit institutions and other supervised entities, in relation to information on the capital structure and participation shares of credit institutions, and on their offices, as well as on the senior managers of supervised entities, and Circular 3/2019, of October 22, exercising the power conferred by Regulation (EU) 575/2013 to define the materiality threshold for past-due credit obligations

Circular 5/2021, of December 22, of the Bank of Spain, amending Circular 2/2016, of February 2, addressed to credit institutions, on supervision and solvency, completing the adaptation of the Spanish legal system to Directive 2013/36/EU and Regulation (EU) No 575/2013