Confederación Española de Cajas de Ahorros

Language:

• ENGLISH
• ESPAÑOL

Supervisors

• Banco de España
• Comisión Nacional del Mercado de Valores
• Ministerio de Economía y Hacienda

Customer protection

• Portal of the banking customer of Banco de España
• Investor’s Corner of the Comisión Nacional del Mercado de Valores

Prevention of Money Laundering

• Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Sepblac)
• Financial Action Task Force on Money Laundering (FATF)

SEPA. Single Euro Payments Area

• Página oficial española sobre SEPA

Group Companies

• Ahorro y Titulización, Sociedad Gestora de Fondos de Titulización, S.A.

European Institutions

• Central European Bank
• European Commission
• European Parliament
• Comittee of European Banking Supervisors
• Comittee of European Securities Regulators
• European Savings Banks Group
• Committee of European Insurance and Occupational Pensions
  Supervisors

International Institutions

• World Bank
• Bank for Internacional Settlements
• International Monetary Fund
• International Accounting Standards Board
• International Organization of Securities Commissions
• Websites of the world Central Banks
• World Savings Banks Institute
• Inter-American development bank