Spain
Umberto Filotto ()
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Umberto Filotto: Tor Vergata University of Rome
Chapter 7 in The European Framework of Credit Intermediaries, 2026, pp 67-76 from Springer
Abstract:
Abstract This chapter reviews the Spanish regulatory environment for credit intermediation. It discusses licensing requirements, consumer protection measures, and the supervisory responsibilities of national authorities. Consumer credit intermediaries, unlike residential immovable property credit intermediaries, are not required to register nor supervised by the Bank of Spain. Spain’s framework emphasizes transparency, disclosure of commissions, and the responsibilities of intermediaries in ensuring fair treatment of consumers. The chapter also highlights challenges such as regulatory fragmentation.
Keywords: Spain; Bank of Spain; credit brokers; licensing; consumer protection; transparency; financial supervision (search for similar items in EconPapers)
Date: 2026
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-032-05942-0_7
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DOI: 10.1007/978-3-032-05942-0_7
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