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Enquiries regarding the banking regulation and disciplinary rules applicable to supervised entities
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Enquiries regarding regulations
Procedure code: ES_BDE_C343_P208
Last update: 15/09/2025
Enquiries regarding the interpretation and implementation of the banking regulation and disciplinary rules applicable to entities supervised by the Banco de España (excluding those related to market conduct, banking transparency and customer protection, accounting, and financial and prudential reporting requirements).
Claims, complaints, grievances and enquiries
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