Topics of Interest

Select year

19.12.2018Fine imposed on CAIXABANK, S.A
19.12.2018Third monitoring report regarding consumer protection regarding floor clauses
29.11.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th September
23.11.2018Fine imposed on BANKIA, S.A., in its capacity as universal successor of BANCO MARE NOSTRUM, S.A.
23.11.2018Fine imposed on BANKIA, S.A., in its capacity as universal successor of BANCO MARE NOSTRUM, S.A.
23.11.2018Fine imposed on BANKIA, S.A.
16.11.2018Are you planning to pay off your mortgage early? Will you have to pay charges or compensation?
14.11.2018Amendment of the law on stamp duty
31.10.2018El Banco de España se estrena en Twitter
29.10.2018FIN-NET: You can also claim in Europe
26.10.2018Cash or card?
19.10.2018Wouldn’t it be nice to have a bit more than just my pension?
28.09.2018Luckily small print is no longer so “small”
28.09.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31th July
07.09.2018The Banco de España has fined Bankia for non-compliance with Article 5(4) of Royal-Decree Law 6/2012
07.09.2018The Banco de España has fined Bankia for non-compliance with Article 5(9) of Royal-Decree Law 6/2012.
03.09.2018The Banco de España has fined a credit institution
03.09.2018Has your bank account been charged twice? We’ll help you solve the problem
31.08.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th June
27.08.2018The Banco de España has fined Banco Santander
17.08.2018The Banco de España has fined the credit financial institution, Unión Financiera Asturiana, EFC, S.A. (UFA)
31.07.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st May
30.07.2018The Banco de España has fined Banca Pueyo
10.07.2018Second monitoring report regarding consumer protection regarding floor clauses
05.07.2018Launch of the Bank Customer Portal in English!
04.07.2018The statutory interest rate for 2018 is set at 3%
02.07.2018Does your bank send you information about your contracts?
29.06.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th April
27.06.2018Banco de España has imposed a fine on Banco Pichincha
21.06.2018The Financial Education Plan for the 2018-2021 period has been published
18.06.2018What information do the numbers of your bank account hide?
14.06.2018Do you use the credit facility on your credit card?
08.06.2018Best banking practices criteria regarding revolving credit cards
07.06.2018You are a banking customer in Spain, but you’re a non-resident.
31.05.2018Report XI of the Control Committee on the fulfillment of the Code of Good Practices is published
29.05.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st March
28.05.2018I’m going to subrogate to a property developer’s mortgage loan. Which are my rights?
25.05.2018The results of the Financial Competences Survey have been introduced
22.05.2018We have the first classified in the financial knowledge competition’s on-line stage!
11.05.2018Participatory financing platforms: financing or investment?
10.05.2018What rights does the Code of Good Practices provide?
03.05.2018Who can benefit from the range of measures contained in the law on urgent protective measures for mortgage debtors?
26.04.2018Are you struggling to pay your mortgage? Do you know what the Code of Good Practices is?
23.04.2018The use of “Big Data” by credit institutions in their relationship with consumers
20.04.2018Would you like to know the evolution of fixed interest rates for mortgages during 2017?
19.04.2018You cancelled your account… or maybe not?
12.04.2018What fee can I be charged for taking out a debit or credit card?
05.04.2018Report on Banking Supervision 2017 –Conduct supervision-
02.04.2018You’ve been thinking about taking out a reverse mortgage, but you have doubts…
26.03.2018My conditions have been changed… Now I get charged fees!
20.03.2018What is a short-term credit? Are the credit institutions that offer these type of loans supervised by Banco de España?
16.03.2018Hurry up! It’s still time to enrol the Financial Literacy Competition
15.03.2018Why do I pay an arrangement fee when taking out a mortgage loan?
14.03.2018You’re planning to borrow to buy a car…
13.03.2018The European Supervisory Authorities warn consumers on the risks of Virtual Currencies
08.03.2018Quicker transfers... without losing security
05.03.2018What should I bear in mind when making an international transfer?
02.03.2018Enquiries. Statistics
28.02.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st December 2017
27.02.2018FinCoNet and the protection of international financial customers
26.02.2018Luckily small print is no longer so “small”
23.02.2018Can I be charged with fees when depositing cash in another holder’s account?
19.02.2018What risks am I taking as a guarantor?
13.02.2018What are commercial policies?
12.02.2018Mortgage arrangement fees… Who is responsible for paying them?
08.02.2018Crypto currency or virtual currency
05.02.2018Tips to prevent debit-credit card fraud
02.02.2018The Euribor for January has been published
02.02.2018My account has been blocked!
30.01.2018Information regarding compliance with Real Decreto-Ley 1/2017 since coming into force until 30th November 2017
29.01.2018What is the legal rate of interest for 2018?
25.01.2018Fuel payment cheques
23.01.2018Useful tips for buying and selling foreign currencies
22.01.2018Who takes care of my mortgage registration?
19.01.2018Can I be charged for cancelling my mortgage?
17.01.2018MiFID II: custom-made for each investor
12.01.2018What should I do if my bank disappears?
12.01.2018Late payments don’t come for free
08.01.2018Fees charged on linked accounts
04.01.2018Circular 5/2017, de 22 de diciembre, which modifies Circular 5/2012.

Did you find this information useful?

Topics of Interest

19.12.2018Fine imposed on CAIXABANK, S.A

19.12.2018Third monitoring report regarding consumer protection regarding floor clausesAbre en nueva ventana

29.11.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th SeptemberAbre en nueva ventana

23.11.2018Fine imposed on BANKIA, S.A., in its capacity as universal successor of BANCO MARE NOSTRUM, S.A.

23.11.2018Fine imposed on BANKIA, S.A., in its capacity as universal successor of BANCO MARE NOSTRUM, S.A.

23.11.2018Fine imposed on BANKIA, S.A.

16.11.2018Are you planning to pay off your mortgage early? Will you have to pay charges or compensation?

14.11.2018Amendment of the law on stamp duty

31.10.2018El Banco de España se estrena en Twitter

29.10.2018FIN-NET: You can also claim in Europe

26.10.2018Cash or card?

19.10.2018Wouldn’t it be nice to have a bit more than just my pension?

28.09.2018Luckily small print is no longer so “small”

28.09.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31th JulyAbre en nueva ventana

07.09.2018The Banco de España has fined Bankia for non-compliance with Article 5(4) of Royal-Decree Law 6/2012

07.09.2018The Banco de España has fined Bankia for non-compliance with Article 5(9) of Royal-Decree Law 6/2012.

03.09.2018The Banco de España has fined a credit institution

03.09.2018Has your bank account been charged twice? We’ll help you solve the problem

31.08.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th JuneAbre en nueva ventana

27.08.2018The Banco de España has fined Banco Santander

17.08.2018The Banco de España has fined the credit financial institution, Unión Financiera Asturiana, EFC, S.A. (UFA)

31.07.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st MayAbre en nueva ventana

30.07.2018The Banco de España has fined Banca Pueyo

10.07.2018Second monitoring report regarding consumer protection regarding floor clausesAbre en nueva ventana

05.07.2018Launch of the Bank Customer Portal in English!

04.07.2018The statutory interest rate for 2018 is set at 3%

02.07.2018Does your bank send you information about your contracts?

29.06.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th AprilAbre en nueva ventana

27.06.2018Banco de España has imposed a fine on Banco Pichincha

21.06.2018The Financial Education Plan for the 2018-2021 period has been published

18.06.2018What information do the numbers of your bank account hide?

14.06.2018Do you use the credit facility on your credit card?

08.06.2018Best banking practices criteria regarding revolving credit cards

07.06.2018You are a banking customer in Spain, but you’re a non-resident.

31.05.2018Report XI of the Control Committee on the fulfillment of the Code of Good Practices is publishedAbre en nueva ventana

29.05.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st MarchAbre en nueva ventana

28.05.2018I’m going to subrogate to a property developer’s mortgage loan. Which are my rights?

25.05.2018The results of the Financial Competences Survey have been introduced

22.05.2018We have the first classified in the financial knowledge competition’s on-line stage!

11.05.2018Participatory financing platforms: financing or investment?

10.05.2018What rights does the Code of Good Practices provide?

03.05.2018Who can benefit from the range of measures contained in the law on urgent protective measures for mortgage debtors?

26.04.2018Are you struggling to pay your mortgage? Do you know what the Code of Good Practices is?

23.04.2018The use of “Big Data” by credit institutions in their relationship with consumers

20.04.2018Would you like to know the evolution of fixed interest rates for mortgages during 2017?

19.04.2018You cancelled your account… or maybe not?

12.04.2018What fee can I be charged for taking out a debit or credit card?

05.04.2018Report on Banking Supervision 2017 –Conduct supervision-

02.04.2018You’ve been thinking about taking out a reverse mortgage, but you have doubts…

26.03.2018My conditions have been changed… Now I get charged fees!

20.03.2018What is a short-term credit? Are the credit institutions that offer these type of loans supervised by Banco de España?

16.03.2018Hurry up! It’s still time to enrol the Financial Literacy Competition

15.03.2018Why do I pay an arrangement fee when taking out a mortgage loan?

14.03.2018You’re planning to borrow to buy a car…

13.03.2018The European Supervisory Authorities warn consumers on the risks of Virtual Currencies

08.03.2018Quicker transfers... without losing security

05.03.2018What should I bear in mind when making an international transfer?

02.03.2018Enquiries. Statistics

28.02.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st December 2017Abre en nueva ventana

27.02.2018FinCoNet and the protection of international financial customers

26.02.2018Luckily small print is no longer so “small”

23.02.2018Can I be charged with fees when depositing cash in another holder’s account?

19.02.2018What risks am I taking as a guarantor?

13.02.2018What are commercial policies?

12.02.2018Mortgage arrangement fees… Who is responsible for paying them?

08.02.2018Crypto currency or virtual currency

05.02.2018Tips to prevent debit-credit card fraud

02.02.2018The Euribor for January has been publishedAbre en nueva ventana

02.02.2018My account has been blocked!

30.01.2018Information regarding compliance with Real Decreto-Ley 1/2017 since coming into force until 30th November 2017Abre en nueva ventana

29.01.2018What is the legal rate of interest for 2018?

25.01.2018Fuel payment cheques

23.01.2018Useful tips for buying and selling foreign currencies

22.01.2018Who takes care of my mortgage registration?

19.01.2018Can I be charged for cancelling my mortgage?

17.01.2018MiFID II: custom-made for each investor

12.01.2018What should I do if my bank disappears?

12.01.2018Late payments don’t come for free

08.01.2018Fees charged on linked accounts

19.12.2018Third monitoring report regarding consumer protection regarding floor clauses

29.11.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th September

28.09.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31th July

31.08.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th June

31.07.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st May

10.07.2018Second monitoring report regarding consumer protection regarding floor clauses

29.06.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 30th April

31.05.2018Report XI of the Control Committee on the fulfillment of the Code of Good Practices is published

29.05.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st March

28.02.2018Information regarding compliance with Real Decreto-Ley 1/2017 as of 31st December 2017

02.02.2018The Euribor for January has been published

30.01.2018Information regarding compliance with Real Decreto-Ley 1/2017 since coming into force until 30th November 2017