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ASNEF

Industry association · Spain · EU Transparency Register 11218815591-29

5
positions filed
in the 665 files tracked
5
legislative files
of 665 tracked
5
with a full position paper
attached to a submission

Counts here are a floor, never a total: they cover the 665 consultation files tracked so far (57,800 submissions, mostly 2021–26), so an organization's real filing history is larger, not smaller.

Who they are

Among the 1519 trade and business associations on this site, they rank #632 by legislative files engaged, a count of participation, not a measure of influence.

1
declared lobbying FTE
self-declared
€25K+
declared costs / yr (floor)
0
EP accreditations
as declared to the register
2011
in the register since

Declares membership of

  • Somos miembros de la Confederación Española de Organizaciones Empresariales (CEOE).
  • Somos miembros de la Federación Europea de Asociaciones de Entidades de Financiación (EUROFINAS).

Self-declared to the EU Transparency Register (snapshot 15 Oct 2026).

Register category
Trade and business associations
Registered as
Asociación Nacional de Establecimientos Financieros de Crédito (ASNEF) (ASNEF)
Head office
Madrid, Spain

Self-declared to the EU Transparency Register (snapshot 15 Oct 2026); cost bands are floors, not audited totals. Reused under Commission Decision 2011/833/EU.

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Their record over time

ASNEF filed 5 positions between 30 Jul 2021 and 14 Oct 2025, across 5 of the 665 legislative files tracked here, attaching a full position paper 5 times.

2021 · 2 filed2022 · 1 filed2023 · 1 filed2025 · 1 filed

What they argued

Simplification of the implementation of harmonised rules on artificial intelligence – Digital Omnibus on AI (Omnibus VII)filed 14 Oct 2025PDFsource

October 14th, 2025 ASNEF’s comments on the European Commission’s Digital package – digital omnibus The Spanish Finance Houses Association "ASNEF", with EU transparency register number 11218815591-29, welcomes the European Commission’s initiative on the digital simplification agenda and considers it as an opportunity to address long-standing challenges for the Industry in areas such as compliance, data protection…

Opening of the attached position paper · the full paper is on the Commission’s record (source link above)

Artificial Intelligence Actfiled 30 Jul 2021PDFsource

ASNEF, the Finance Houses Association of Spain, represented by the Secretary General, Mr. Ignacio Pla Vidal, and duly registered in the Transparency Registry with nº 11218815591-29, submits the following observations: 1.

Framework for Financial Data Accessfiled 27 Oct 2023PDFsource

Please find attached the comments from ASNEF, the Spanish Finance Houses Association, duly registered in the Transparency Registry with nº 11218815591-29, with regards to the European Commission's proposed Regulation on the Financial Data Access Framework.

Instant payments in eurofiled 27 Dec 2022PDFsource

Por la presente se adjuntan los comentarios de ASNEF (nº de Registro de Transparencia 11218815591-29) relativos a la propuesta de Reglamento sobre transferencias inmediatas y, en concreto, en relación con los Artículos 5 quáter, apartado 1 y 5 quinquies, apartado 3.

Consumer creditsfiled 2 Sept 2021PDFsource

“The Spanish Finance Houses Association (ASNEF), the voice of the Spanish specialized consumer credit providers welcomes the opportunity to contribute with it´s comments to the European Commission’s proposal for a Consumer Credit Directive (CCD). Please find enclosed our comments on the Directive proposal.

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Turns up on the same files

Organizations that also filed on at least two of the same consultations. A shared interest in the same dossiers, not evidence of coordination, and we do not suggest any.

Showing 5 of 152.

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Everything on this page comes from ASNEF’s own submissions to the European Commission. We have added nothing and interpreted nothing. If something is wrong or out of date, email info@policyspeak.com and we will correct it. If you are an individual named in a record, our privacy policy sets out your rights to correction, objection and removal.

Quotes are verbatim from submissions published by the European Commission, trimmed to their opening passage and never summarized by a model. Organizations only, never individuals. Reused under Commission Decision 2011/833/EU; the European Commission is not liable for this reuse.