European Legislation of Guarantee funds

- Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes

[Spanish] - [German] - [Italian] - [Greek] - [French]

- Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investor-compensation schemes

[Spanish] - [German] - [Italian] - [Greek] - [French]

- Directive 2001/17/EC of the European Parliament and of the Council of 19 March 2001 on the reorganisation and winding-up of insurance undertakings

[Spanish] - [German] - [Italian] - [Greek] - [French]

- Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council

[Spanish] - [German] - [Italian] - [Greek] - [French]

Spanish Legislation of Guarantee funds

- Royal Decree-Law 4/1980, of 28 March, that provides juridical personality to the Deposit Guarantee Fund and other complementary measures.

- Royal Decree 948/2001, of 3 August, about systems of indemnity to investors (modified by the Law 53/2002, of 30 December, of tax, administration and social measures)

- Order of 28 of July of 1989 about solvency and liquidity of Equities companies.

- Circular 6/1990, of 28 November, of the CNMV (Comisión Nacional del Mercado de Valores), about solvency rates of Equities companies.

- Circular 2/2001, of 23 November, of the CNMV (Comisión Nacional del Mercado de Valores), about information to be supplied by the equities companies and valuation of securities and non-quoting financial products, in order to determine the basis of calculation of the annual joint contribution to the Fund.