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SNCE Regulatory Framework

  • Regulatory Framework
  • European Regulations
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    Regulatory Framework European Regulations Spanish Regulations
Legal Framework

 

 

European regulations

DOC
Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on Settlement Finality in Payment and Securities settlement systems
19 mayo 1988 | European Parliament (51.99 KB)

DOC
Regulation (EC) No. 924/3009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community
16 septiembre 2009 | European Parliament (748.69 KB)

DOC
Regulation (EU) No. 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro
14 marzo 2012 | European Parliament (823.07 KB)

DOC
Council Directive 2008/114/EC of 8 December 2008 on the identification and designation of European critical infrastructures and the assessment of the need to improve their protection
08 diciembre 2008 | European Parliament (63.41 KB)

DOC
Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016 Concerning Measures for a High Common Level of Security of Network and Information Systems across the Union
06 julio 2016 | European Parliament (491.99 KB)

DOC
Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market
25 noviembre 2015 | European Parliament (1.14 MB)

DOC
Reglamento (UE) 2021/1230
Normativa de la Unión Europea (487.75 KB)

Spanish regulations

DOC
Ley 41/1999, de 12 de noviembre, sobre sistemas de pagos y de liquidación de valores
(94.36 KB)
DOC
Circular 1/2007, de 26 de enero, del Banco de España, sobre información que debe rendir la Sociedad Española de Sistemas de Pago, Sociedad Anónima, y aprobación de su normativa
(19.04 KB)
DOC
Ley 19/1985, de 16 de julio, Cambiaria y del Cheque
(156.1 KB)
DOC
Real Decreto-ley (19/2018) de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera
(1.97 MB)
DOC
Real Decreto-ley 12/2018, de 7 de septiembre, de seguridad de las redes y sistemas de información
07 septiembre 2018 | BOE (349.49 KB)
DOC
Real Decreto 704/2011, de 20 de mayo, por el que se aprueba el Reglamento de protección de las infraestructuras críticas
20 mayo 2011 | BOE (322.69 KB)
DOC
Ley 8/2011, de 28 de abril, por la que se establecen medidas para la protección de las infraestructuras críticas
15 agosto 2011 | BOE (282.2 KB)
DOC
Orden EHA/1608/2010, de 14 de junio, sobre transparencia de las condiciones y requisitos de información aplicables a los servicios de pago
(54.26 KB)
DOC
Real Decreto-ley 12/2018
BOE (233.79 KB)
DOC
Reglamento SNCE 2022
01 febrero 2022 (319.35 KB)
DOC
Real Decreto-ley 736/2019
(779.6 KB)
DOC
Real Decreto-ley 704-2011
(322.69 KB)
DOC
Ley de Infraestructuras Críticas
(176.25 KB)
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