Regulatory Developments in Spain

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EU Banking and Finance Regulatory Newsletter - May/June 2021
Regulatory Developments in Spain

Regulatory Developments in Spain

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July 9, 2021

Source/Date	Brief description
CNMV 14/06/2021	CNMV Newsletter No. 108 For further information in Spanish, click here.
CNMV 08/06/2021	Draft circular modifying the annual corporate governance report templates to be completed by listed public limited companies and the annual director remuneration report template For further information in English, click here.
CNMV 07/06/2021	The CNMV to adopt the guidelines on certain aspects of the MiFID II compliance function requirements For further information in English, click here.
Official State Gazette 07/06/2021	Code of Sustainability Law For further information in Spanish, click here.
Official State Gazette 04/06/2021	Resolution of June 2, 2021, of the General Secretariat of the Treasury and International Financing, updating Annex 1 included in the Resolution of July 4, 2017, of the General Secretariat of the Treasury and Financial Policy, by which the principle of financial prudence applicable to the operations of indebtedness and derivatives of the autonomous communities and local entities is defined For further information in Spanish, click here.
CNMV 02/06/2021	The CNMV publishes criteria for the application of the new European regulations on environmental, social and governance (ESG) matters in financial markets For further information in English, click here.
CNMV 28/05/2021	The CNMV will adopt the guidelines regarding the notification of securities financing operations, in accordance with articles 4 and 12 of Regulation (EU) 2015/2365 For further information in English, click here.
Bank of Spain 13/05/2021	Circular 3/2021, of May 13, amending the definition of the reference interest rate based on the Euro short-term rate (€STR) of Circular 5/2012, of June 27, to credit institutions and payment service providers, on transparency of banking services and responsibility in the granting of loans. For further information in Spanish, click here.
Council of Ministers 11/05/2021	Code of best practices to improve the solvency of the self-employed and companies, and extension of the maturity of loans with public guarantee. For further information in Spanish, click here.
Bank of Spain 11/05/2021	The impact of the COVID-19 health crisis on the Spanish housing market. For further information in Spanish, click here.
Bank of Spain 07/05/2021	Marginal tax changes with risky investment. For further information in Spanish, click here.
Bank of Spain 04/05/2021	The main reference rate for mortgage loans (one-year Euribor) rises to -0.484% in April. For further information in Spanish, click here.
CNMV 04/05/2021	The CNMV publishes its quarterly bulletin for the first quarter of 2021. For further information in English, click here.
Spanish Official Gazette 28/04/2021	Royal Decree-Law 7/2021, of April 27, on the transposition of European Union directives in the areas of competition, prevention of money laundering, credit institutions, telecommunications, tax measures, prevention and repair of environmental damage, posting of workers in the provision of transnational services and consumer protection. For further information in Spanish, click here.
CNMV 27/04/2021	Conclusions of the review of the obligation to report suspicious orders or transactions in 2020. For further information in English, click here.
Bank of Spain 23/04/2021	Financial stability report – spring edition. For further information in Spanish, click here.
Bank of Spain 22/04/2021	The Bank of Spain publishes the supervisory statistics of credit institutions for the fourth quarter of 2020. For further information in Spanish, click here.

Source/Date

Brief description

CNMV

14/06/2021

CNMV Newsletter No. 108

For further information in Spanish, click here.

CNMV

08/06/2021

Draft circular modifying the annual corporate governance report templates to be completed by listed public limited companies and the annual director remuneration report template

For further information in English, click here.

CNMV

07/06/2021

The CNMV to adopt the guidelines on certain aspects of the MiFID II compliance function requirements

For further information in English, click here.

Official State Gazette

07/06/2021

Code of Sustainability Law

For further information in Spanish, click here.

Official State Gazette

04/06/2021

Resolution of June 2, 2021, of the General Secretariat of the Treasury and International Financing, updating Annex 1 included in the Resolution of July 4, 2017, of the General Secretariat of the Treasury and Financial Policy, by which the principle of financial prudence applicable to the operations of indebtedness and derivatives of the autonomous communities and local entities is defined

For further information in Spanish, click here.

CNMV

02/06/2021

The CNMV publishes criteria for the application of the new European regulations on environmental, social and governance (ESG) matters in financial markets

For further information in English, click here.

CNMV

28/05/2021

The CNMV will adopt the guidelines regarding the notification of securities financing operations, in accordance with articles 4 and 12 of Regulation (EU) 2015/2365

For further information in English, click here.

Bank of Spain

13/05/2021

Circular 3/2021, of May 13, amending the definition of the reference interest rate based on the Euro short-term rate (€STR) of Circular 5/2012, of June 27, to credit institutions and payment service providers, on transparency of banking services and responsibility in the granting of loans.

For further information in Spanish, click here.

Council of Ministers

11/05/2021

Code of best practices to improve the solvency of the self-employed and companies, and extension of the maturity of loans with public guarantee.

For further information in Spanish, click here.

Bank of Spain

11/05/2021

The impact of the COVID-19 health crisis on the Spanish housing market.

For further information in Spanish, click here.

Bank of Spain

07/05/2021

Marginal tax changes with risky investment.

For further information in Spanish, click here.

Bank of Spain

04/05/2021

The main reference rate for mortgage loans (one-year Euribor) rises to -0.484% in April.

For further information in Spanish, click here.

CNMV

04/05/2021

The CNMV publishes its quarterly bulletin for the first quarter of 2021.

For further information in English, click here.

Spanish Official Gazette

28/04/2021

Royal Decree-Law 7/2021, of April 27, on the transposition of European Union directives in the areas of competition, prevention of money laundering, credit institutions, telecommunications, tax measures, prevention and repair of environmental damage, posting of workers in the provision of transnational services and consumer protection.

For further information in Spanish, click here.

CNMV

27/04/2021

Conclusions of the review of the obligation to report suspicious orders or transactions in 2020.

For further information in English, click here.

Bank of Spain

23/04/2021

Financial stability report – spring edition.

For further information in Spanish, click here.

Bank of Spain

22/04/2021

The Bank of Spain publishes the supervisory statistics of credit institutions for the fourth quarter of 2020.