BANCO DE ESPAÑA (BE)

• The «Banco de España» is the national central bank and supervisor of the Spanish banking system. Its activity is regulated by the Law of Autonomy of the «Banco de España».

Access to BBVA’s public registry on the regulator’s site          Access to BE regulation

COMISIÓN NACIONAL DEL MERCADO DE VALORES (CNMV)

• The «Comision Nacional del Mercado de Valores (CNMV)» is the agency in charge of supervising and inspecting the Spanish Stock Markets and the activities of all the participants in those markets.
• The purpose of the CNMV is to ensure the transparency of the Spanish market and the correct formation of prices in them, and to protect investors.

Access to BBVA’s public registry on the regulator’s site

Access to CNMV regulation

SERVICIO EJECUTIVO DE PREVENCIÓN DE BLANQUEO DE CAPITALES (SEPBLAC)

• The «Servicio Ejecutivo de Prevención de Blanqueo de Capitales (SEPBLAC)» is the Spanish’s anti-money laundering supervisor and the specialist financial intelligence unit.

Access to SEPBLAC regulation

AGENCIA ESPAÑOLA DE PROTECCIÓN DE DATOS (AEPD)

• The «Agencia Española de Proteccion de Datos (AEPD)» is the Spanish agency responsible for ensuring compliance with data protection legislation and monitoring its implementation.

Access to AEPD regulation

EUROPEAN CENTRAL BANK (ECB)

• The ECB is the central bank for Europe’s single currency, the euro. The ECB’s main task is to maintain the euro’s purchasing power and thus price stability in the euro area. The euro area comprises the 18 European Union countries that have introduced the euro since 1999.

Access to BBVA’s public registry on the regulator’s site

Access to ECB regulation

EUROPEAN SECURITIES & MARKET AUTHORITY (ESMA)

• The ECB is the central bank for Europe’s single currency, the euro. The ECB’s main task is to maintain the euro’s purchasing power and thus price stability in the euro area. The euro area comprises the 18 European Union countries that have introduced the euro since 1999.

Access to BBVA’s public registry on the regulator’s site

Access to ESMA regulation

SECURITIES EXCHANGE COMISSION (SEC)

• The «SEC» is an agency of the U.S. federal government. It holds primary responsibility for enforcing the federal securities laws and regulating the securities industry, the nation’s stock and options exchanges, and other activities, including the electronic securities markets in the U.S.

Access to BBVA’s public registry on the regulator’s site

Access SEC regulation

• The Federal Reserve Bank of New York is one of the 12 Federal Reserve Banks of the United States. Working within the Federal Reserve System, it implements monetary policy, supervises and regulates financial institutions and helps maintain the nation’s payment systems.

Access to FeD regulation

COMMODITY FUTURES TRADING COMMISION (CFTC)

• The U.S. Commodity Futures Trading Commission (CFTC) is an independent agency of the United States government that regulates futures and option markets.

Access BBVA’s public registry on the regulator’s site

Access to CFTC regulation

BBVA SA is subject to laws and regulations that are required in order to conduct banking and financial services in each country of incorporation. The requirements are defined on a jurisdictional basis by the government, central bank, regulatory authorities or other bodies as applicable.

Cantersteen 47 b, Brussels, Region Brussels 1000, Belgium

29 Avenue de LOpéra, Paris, 75017, France

Neue Mainzer Str. 28 , Frankfurt am Main, 60311, Germany

Benrather Str. 18-20 , Düsseldorf, 40213, Germany

One Canada Square, 44th floor, Canary Wharf, London, E14 5AA, United Kingdom

Corso Giacomo Matteotti, 10, Milan, Lombardía 20121, Italy

Avda. da Liberdade, 222 , Lisbon, 1200-148, Portugal

1345 Avenue of the Americas, 44th floor, New York, NY 10105, United States

4501,08 Jin Mao Tower 88 Century Boulevard, Shanghai , 200121, China

Unit D, 45F, Taipei 101 Tower, No 7, Xinyi Road, Sec 5, Xinyi District, Taipei,Taiwan

Level 95. International Commerce Centre One Austin Road West Kowloon, Hong Kong, Hong Kong

Fukoku Seimei Bldg. 17th floor 2-2-2 Uchisaiwai-cho Chiyoda-ku , Tokyo, 100-0011, Japan

UOB Plaza 1, 55-02 floor, 80 Raffles Place Singapur 048624, Singapore, 048624, Singapur