Legislation

Spanish legislation:

• Royal Decree-Law 16/2011 – Creating the FGD
• Royal Decree 2606/1996 – Regulations implementing RDL 16/2011

European legislation:

• Directive 2014/49/EU – Deposit guarantee schemes
• Directive 97/9/EC of the Parliament and of the Council

• Circular 8/2015 – On the calculation base for contributions
• Circular 5/2016 – On the method for calculating contributions

• EBA/GL/2023/02 – Methods for calculating contributions (revised)
  (apply from 3 July 2024)
• EBA/GL/2021/17 – Available financial means (AFM)
• EBA/GL/2021/10 – Stress tests
• EBA/GL/2016/02 – Cooperation agreements
• EBA/GL/2015/10 – Methods for calculating contributions
  (these Guidelines are repealed with effect from 3 July 2024)
• EBA/GL/2015/09 – Payment commitments

Spanish legislation:

• Law 11/2015 – Recovery and resolution of credit institutions
• Royal Decree 1012/2015 – Implementing Law 11/2015
• Law 9/2012 – Recovery and resolution of credit institutions

European legislation:

• Directive 2014/59/EU Framework for the recovery and resolution of credit institutions
• Commission Delegated Regulation (EU) 2015/63, on ex ante contributions to resolution financing arrangements

Spanish legislation:

• Royal Decree 217/2008 – Legal regime of the investment firms (Art. 30 quater and 43)
• Royal Decree 628/2010 – Amending the regulations on investor compensation
• Royal Decree-Law 2/2011 – Exemption from the obligation to make a takeover bid
• Additional Provision Six of Royal Decree 84/2015 – Representatives of entities adhered to the FGD's Management Committee
• Royal Decree 102/2019 – Creating the Macroprudential Authority Financial Stability Board European legislation