Real Decreto por el que se modifican el Real Decreto 304/2004, de 20 de febrero, por el que se aprueba el Reglamento de planes y fondos de pensiones, y el Real Decreto 1060/2015, de 20 de noviembre, de ordenación, supervisión y solvencia de las entidades aseguradoras y reaseguradoras. (Real Decreto 738/2020, de 4 de agosto)

This document cites

• Constitución Española de 1978 - Articles 13, 149
• Código de Comercio (Real Decreto 22 de agosto de 1885) - Article 42
• Ley del Gobierno (Ley 50/1997, de 27 de noviembre) - Article 26
• Ley de Servicios de la Sociedad de la Información y de Comercio Electrónico (Ley 34/2002, de 11 de julio)
• Ley de regulación de los Planes y Fondos de Pensiones (Real Decreto Legislativo 1/2002, de 29 de noviembre) - Articles 1, 10



See all quotations

• Ley Concursal (Ley 22/2003, de 9 de julio)
• Reglamento de Planes y Fondos de Pensiones (Real Decreto 304/2004, de 20 de febrero) - Articles 1, 2, 18, 34, 48, 69, 81, 89, 90, 101
• Ley de Economía Sostenible (Ley 2/2011, de 4 de marzo)
• Ley 26/2014, de 27 de noviembre, </strong>por la que<strong> se modifican la Ley 35/2006, de 28 de noviembre, del Impuesto sobre la Renta de las Personas Físicas, el texto refundido de la Ley del Impuesto sobre la Renta de no Residentes, aprobado por el Real Decreto Legislativo 5/2004, de 5 de marzo, y otras normas tributarias.
• Ley de ordenación, supervisión y solvencia de las entidades aseguradoras y reaseguradoras. (Ley 20/2015, de 14 de julio)
• Ley del Mercado de Valores (Real Decreto Legislativo 4/2015, de 23 de octubre)
• Real Decreto 62/2018, de 9 de febrero, </strong>por el que<strong> se modifica el Reglamento sobre la instrumentación de los compromisos por pensiones de las empresas con los trabajadores y beneficiarios, aprobado por el Real Decreto 1588/1999, de 15 de octubre, y el Reglamento de planes y fondos de pensiones, aprobado por el Real Decreto 304/2004, de 20 de febrero.
• Ley del Procedimiento Administrativo Común de las Administraciones Públicas. (Ley 39/2015, de 1 de octubre) - Articles 69, 129
• Real Decreto-ley 11/2018, de 31 de agosto, de transposición de directivas en materia de protección de los compromisos por pensiones con los trabajadores, prevención del blanqueo de capitales y requisitos de entrada y residencia de nacionales de países terceros y </strong>por el que<strong> se modifica la Ley 39/2015, de 1 de octubre, del Procedimiento Administrativo Común de las Administraciones Públicas.
• Ley Orgánica de Protección de Datos Personales y garantía de los derechos digitales. (Ley Orgánica 3/2018, de 5 de diciembre) - Article 11
• Real Decreto de ordenación, supervisión y solvencia de las entidades aseguradoras y reaseguradoras. (Real Decreto 1060/2015, de 20 de noviembre) - Articles 3, 57
• Directive 2003/41/EC of the European Parliament and of the Council of 3 June 2003 on the activities and supervision of institutions for occupational retirement provision
• Directive 2007/36/EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies
• 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
• Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC
• Directive (EU) 2016/2341 of the European Parliament and of the Council of 14 December 2016 on the activities and supervision of institutions for occupational retirement provision (IORPs) (Text with EEA relevance )
• Consolidated version of the Treaty on the Functioning of the European Union 2016/C 202/01
• Directive 2006/48/EC of the European Parliament and of the council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) (Text with EEA relevance)
• Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (Text with EEA relevance)
• Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (recast) (Text with EEA relevance)Text with EEA relevance
• Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (Text with EEA relevance)
• Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance)Text with EEA relevance
• Directive (EU) 2017/828 of the European Parliament and of the Council of 17 May 2017 amending Directive 2007/36/EC as regards the encouragement of long-term shareholder engagement (Text with EEA relevance)
• Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions (recast)
• Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)
• Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 amending Directive 2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive 2014/65/EU on markets in financial instruments and Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing (Text with EEA relevance)
• Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (Text with EEA relevance)
• Ley de Medidas de Impulso de la Sociedad de la Información. (Ley 56/2007, de 28 de diciembre)