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Asociación Española de Banca

Industry association · Spain · EU Transparency Register 785157016077-28

7
positions filed
in the 326 files tracked
7
legislative files
of 326 tracked
7
with a full position paper
attached to a submission

Counts here are a floor, never a total: they cover the 326 consultation files tracked so far (29,503 submissions, mostly 2025–26), so an organization's real filing history is larger, not smaller.

Who they are

Among the 1205 trade and business associations on this site, they rank #211 by legislative files engaged — a count of participation, not a measure of influence.

2.3
declared lobbying FTE
self-declared
€300K+
declared costs / yr (floor)
0
EP accreditations
as declared to the register
2015
in the register since

Declares membership of

  • European Banking Federation (EBF), FELABAN.

Self-declared to the EU Transparency Register (snapshot 30 Aug 2026).

Register category
Trade and business associations
Head office
Madrid, Spain

Self-declared to the EU Transparency Register (snapshot 30 Aug 2026); cost bands are floors, not audited totals. Reused under Commission Decision 2011/833/EU.

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Their record over time

Asociación Española de Banca filed 7 positions between 5 May 2021 and 19 Jun 2026, across 7 of the 326 legislative files tracked here, attaching a full position paper 7 times.

2021 · 1 filed2023 · 1 filed2025 · 2 filed2026 · 3 filed

What they argued

Digital Markets Actfiled 5 May 2021PDFsource

5 May 2021 AEB position on the Proposal for a Regulation on a Digital Markets Act Introduction The Spanish Banking Association (AEB) welcomes the opportunity to comment on the proposal for the Regulation on the Digital Markets Act (DMA). Digital platforms have grown rapidly in the last decade.

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

Citizens Omnibus Initiativefiled 19 Jun 2026PDFsource

CALL FOR EVIDENCE ON REDUCING ADMINISTRATIVE BURDENS II. Obstacles identified A. Level playing field 1. Divergent transposition of maximum harmonization directives. The national implementation of MiFID II, IDD, the Consumer Credit Directive (CCD II) and the Payment Accounts Directive (PAD) has generated asymmetric regimes between Member States, to the detriment of a level playing field and the homogeneous protection…

Fighting online fraud – action planfiled 13 Feb 2026PDFsource

The following measures are to be considered in the action plan to tackle the problems identified by the Commission. Please find attached a full answer. 0. Regulatory approach recap The push for immediacy and frictionless onboarding must be balanced against heightened fraud risks and current prevention capabilities.

Payment services in the internal marketfiled 30 Oct 2023PDFsource

The Spanish Banking Association (AEB) welcomes the importance assigned to fraud in the proposal of Payment Services Regulation. It enhances the need to prevent fraud (PSPs are very concern about it and take most and probably more measures than those prescribed).

Amendments to the treatment of securitisation exposures under the Liquidity Coverage Ratio Delegated Regulationfiled 15 Jul 2025PDFsource

We very much appreciate the European Commissions consultation paper to review the treatment of securitisations under the liquidity coverage ratio in order to foster the role of bank treasuries as investors of this instrument. The strengthening of the demand side of securitisations will lead to a more competitive securitisation market and, ultimately, to benefits to lending to the EU economy.

Targeted amendment on the prudential treatment of reverse repos under the Net Stable Funding Ratio.filed 10 Mar 2025PDFsource

CALL FOR EVIDENCE ON TARGETED AMENDMENT ON THE PRUDENTIAL TREATMENT OF SECURITIES FINANCING TRANSACTIONS UNDER THE NSFR The Spanish banking Association (AEB hereinafter) welcome the possibility to participate in the call for evidence launched by the European Commission (EC) to make permanent the current transitory prudential treatment for securities financing transactions (SFT) and unsecured transactions with a…

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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 33.

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Everything on this page comes from Asociación Española de Banca’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.