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SDA Regulatory Framework

  • European Regulations
  • Spanish Regulations
  • European Regulations
    European Regulations Spanish Regulations

European Regulations

Below you may find the regulatory documents applicable to the Spanish Cash Distribution System (SDA):

DOC
Orientación del Banco Central Europeo de 11 de septiembre de 2008 sobre la recopilación de datos relativos al euro y sobre el funcionamiento del Sistema de Información sobre la Moneda 2
11 septiembre 2008 | Banco Central Europeo (2.54 MB)
DOC
Recomendación de la Comisión, de 22 de marzo de 2010, sobre el alcance y los efectos del curso legal de los billetes y monedas en euros
22 marzo 2010 | Comisión Europea (8.94 KB)
DOC
Orientación (UE) 2017_469 del Banco Central Europeo, de 7 de febrero de 2017, por la que se modifica la Orientación BCE_2008_8 sobre la recopilación de datos relativos al euro y sobre el funcionamiento del Sistema de Información sobre la Moneda 2
07 febrero 2017 | Banco Central Europeo
DOC
Orientación del Banco Central Europeo de 20 de julio de 2012 relativa al intercambio de datos para servicios de caja
20 julio 2012 | Banco Central Europeo (159.07 KB)
DOC
Reglamento (UE) Nº 1214_2011 del Parlamento Europeo y del Consejo de 16 de noviembre de 2011 relativo al transporte profesional transfronterizo por carretera de fondos en euros entre los Estados miembros de la zona del euro
16 noviembre 2011 | UE

 

 

Spanish Regulations

The Banco de España regulations applicable to the SDA are those that regulate the Banco de España's Ordinary Cash Service for euro banknotes and coins, included in the following documents:

DOC
AT1/2021 de Servicio de caja ordinario del Banco de España para billetes y monedas en euros
24 noviembre 2021 | Iberpay (774.54 KB)

DOC
Cláusulas Generales aplicables al servicio de caja ordinario del Banco de España para los billetes y monedas en euros (Act. 22/05/2015)
26 mayo 2015 | Banco de España (43.68 KB)

DOC
Aplicación Técnica de Efectivo 2/2015 sobre selección y tratamiento de billetes en euros
26 mayo 2015 | Banco de España (106.52 KB)

 

 

 

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