Tax & Revenue BOE Importance: 5/10

New regulation of the Banking Risk Center and revolving credit advertising following judicial annulment

29 May 2026 Effective: 29 May 2026 2 views
Who is affected:
Credit institutions, banks, revolving card issuers and Banco de España

Summary

Rules on the Risk Information Center of the Banco de España and revolving card advertising, annulled due to procedural defect by the Supreme Court in 2025, are reintroduced.

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The Supreme Court annulled in May 2025 part of the Orden ETD/699/2020 for failure to repeat the public hearing procedure following substantial modifications. This new order reintroduces those same measures remedying the formal defect. The reporting threshold to the CIR of the Banco de España is lowered, improving the s…

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Full official title

Orden ECM/531/2026, de 27 de mayo, por la que se modifica la Orden ECO/697/2004, de 11 de marzo, sobre la Central de Información de Riesgos, y la Orden EHA/1718/2010, de 11 de junio, de regulación y control de la publicidad de los servicios y productos bancarios.

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Affected sectors

Self-employed SMEs Retail & Trade

Categories

Tax & Revenue Labour & Employment Corporate & Business Data Protection Social Security European Regulations Grants & Subsidies Other Regulations Public Sector Education Energy Agriculture & Fisheries Real Estate

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