Legislation

MAIN LEGISLATION

Regulations regarding Deposit Guarantee Funds.

• Royal Decree Law 4/1980, dated the 28th of March (Banks).
• Royal Decree Law 18/1982, dated the 24th of September.
• Royal Decree 2606/1996, dated the 20th of December, regarding the Legal Regime for Deposit Guarantee Funds in Credit Entities.
• Letter 4/2001, dated the 24th of September, of the Central Bank, on the base of calculation of premiums.
• Order ECO 318/2002, dated the 14th of February (Banks), on contributions.
• Order ECO 2801/2003, dated the 3rd of October (Credit Cooperative Banks), on contributions.
• Order EHA/3515/2009, dated the 29th of December (Savings Banks), on contributions.
• Royal Decree Law 9/2009, of June 26, on bank restructuring and credit institution equity reinforcement.
• Royal Decree Law 6/2010, dated the 9th of abril, on measures for the promotion of the economic recovery and employment (State Official Gazette of abril 13).
• Directive 94/19/CE of European Parliament, dated the 30th of May.
• Directive 97/9/CE of European Parliament, dated the 3rd of March.
• Directive 2009/14/CE of European Parliament, dated the 11th of March.

Note: Regulations apply to Deposit Guarantee Funds in Credit Entities. Each specific one is written up individually.