Submitting documentation on sandbox projects with a favourable prior assessment from the Banco de España

Mandatory documentation

1. The documentation to be submitted will depend on the specific project and its status. It must be submitted, where appropriate, in accordance with the Banco de España’s instructions.

   For example, these documents could be:

   • Responses to requests for information or rectification notified by the supervisor.
   • The definitive testing protocol signed by the promoter.
   • The definitive single information document template.
   • The statement of responsibility certifying that the participants’ informed consent has been obtained and that the system of guarantees and compensation envisaged has been activated.
   • The promoter's request for the testing to be discontinued.
   • The post-testing report prepared by the promoter, pursuant to Article 17(1) of Law 7/2020.

   There are other channels in place for exchanging other less relevant or informal documents. These will be indicated by the Banco de España to the promoter of each project.

   For any queries regarding the documentation to be submitted, please use the contact form provided in the “Contact” section.

   In any event, the requirements applicable in each case under Law 39/2015 must be met, particularly as regards the identification and signature of the interested parties, proof of representation and the minimum content of the applications submitted.

Mandatory documentation

1. The documentation to be submitted will depend on the specific project and its status. It must be submitted, where appropriate, in accordance with the Banco de España’s instructions.

   For example, these documents could be:

   • Responses to requests for information or rectification notified by the supervisor.
   • The definitive testing protocol signed by the promoter.
   • The definitive single information document template.
   • The statement of responsibility certifying that the participants’ informed consent has been obtained and that the system of guarantees and compensation envisaged has been activated.
   • The promoter's request for the testing to be discontinued.
   • The post-testing report prepared by the promoter, pursuant to Article 17(1) of Law 7/2020.

   There are other channels in place for exchanging other less relevant or informal documents. These will be indicated by the Banco de España to the promoter of each project.

   For any queries regarding the documentation to be submitted, please use the contact form provided in the “Contact” section.

   In any event, the requirements applicable in each case under Law 39/2015 must be met, particularly as regards the identification and signature of the interested parties, proof of representation and the minimum content of the applications submitted.