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ASOCIACIÓN DE USUARIOS FINANCIEROS

Acronym: ASUFIN

General Information

Identification Code: 773099037248-27
Website: https://www.asufin.com/
Entity Form: ASBL
Registration Category: Non-governmental organisations, platforms and networks and similar
Registration Date: 2/7/2020
Last Update: 4/24/2024

Mission & Interests

Goals: The Spanish Financial Users Association (ASUFIN) is a non-profit consumer association founded on 20 July 2009. It has been working since then towards the protection of consumers as well as prevention and training of users of financial products. ASUFIN now endeavors to sensitize EU policy makers and stakeholders as to the needs of this vulnerable group of consumers. The association is part of the Finance for all program of the Bank of Spain and the CNMV, from which it has obtained the Award for Best Track Record in the development of the Financial Education Plan in 2021. ASUFIN is member of the European umbrella associations BEUC and Finance Watch and since 2021, and recently recently become a member of the National Consumers Council (Consejo de Consumidores y Usuarios). ASUFIN is represented in expert groups like the BSG at EBA, the ISPISC at ESMA and the FSUG at European Commision.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Climate action
  • Competition
  • Consumers
  • Digital economy and society
  • Economy, finance and the euro
  • Employment and social affairs
  • Energy
  • Fraud prevention
  • Justice and fundamental rights
  • Single market
Levels of Interest:
  • national
  • sub-national
  • european

Activities

Main EU Legislative Proposals: * Files on Over indebtedness * Files on FinTech - digitalisation * Files on new green deal - sustainable finance * The new deal for consumers * New directive on collective redress * Report on the obstacles to the Single Market * Better Regulation * Financial Literacy
Communication Activities: Asufin is currently spending a lot of time and resources attending Brussels based events, relevant to its members, as well as producing position papers and other policy related materials to share with decision-makers and other relevant stakeholders.
EU Supported Forums and Platforms: Financial Services User Group#E02594#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=2594 #MEMBER #B#Civil societyExpert group on European financial data space#E03763#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3763 #MEMBER #B#OtherNPL Advisory Panel#E03784#https://ec.europa.eu/transparency/expert-groups-register/screen/expert-groups/consult?lang=en&groupID=3784 #MEMBER #C#Civil society
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: VALDERRIBAS, 59
Post Code: 28007
City: Madrid
Country: SPAIN
Phone:
Indic Phone: 34
Phone Number: 915 32 75 83

EU Office

Address: VALDERRIBAS, 59
Post Code: 28007
City: Madrid
Country: SPAIN
Phone:
Indic Phone: 34
Phone Number: 915 32 75 83

Financial Data

Closed Year:
Start Date:
End Date:
Funding Sources:
    Contributions:
      Total Budget: 0
      Grants:
        Current Year:
        Grants:

          Membership Information

          Members25 Percent: 1
          Members50 Percent: 1
          Members: 2
          Members F T E: 0.75

          Structure

          Structure Type: Structure
          Is Member Of: Our members are natural persons, they pay an annual membership fee to support our activities. The association had a total of 42.438 members, of which 15,924 are full members contributing with a member fee os at least 25€, as of December 31, 2023.
          Organisation Members: Finance Watch - https://www.finance-watch.org/members/ BEUC - https://www.beuc.eu/beuc-network/members/asufin European Group for Consumer Rights - http://www.fxloans.org/spain/ DEA - https://home.digital-euro-association.de/en Finanzas para todos - https://www.finanzasparatodos.es/quienes-somos Observatorio de cuentas de pago básicas - https://cuentasdepagobasicas.es/observatorio/ Plataforma por empresas responsables - https://empresasresponsables.org/ Spainsif - https://www.spainsif.es/

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