Regulation

It is a computer application that centralises and standardizes information from the public business and foundation sector in order to comply with the regulations in force at all times.

General documentation

Technical specifications (download Annexes to those specifications).

In response to each of the subsystems that make up CICEP.red, we highlight the following regulations:

Subsystems Annual Account, Casualties, Annual, Quarterly and Monthly Economic Information, and Information Subsystem for the Consolidation of the GGE

Law 47/2003 of 26 November, General Budget (LGP).
Order EHA/2043/2010 of 22 July regulating the procedure for the remission of annual accounts and other information to be submitted to the Court of Auditors by public sector business and foundations entities of the State, and information of an annual and quarterly nature to be sent to the General Intervention of the State Administration.
Order HAP/2161/2013 of 14 November, as amended by Order HAP/1881/2014 of 30 September, regulating the procedure for the submission to the Court of Auditors of the annual accounts and other information by the entities regulated in the third paragraph of the ninth additional provision of Law 47/2003 of 26 November, General Budget, which are to apply the General Plan of Administration.
Order EHA/614/2009 of 3 March regulating the content of the report referred to in Article 129.3 of the GSP.
Council Directive 2011/85/EU.
Law 59/2003 of 19 December on electronic signature.
Law 11/2007 on Electronic Access for Citizens to Public Services.
Order EHA/693/2008 of 10 March regulating the electronic register of the Ministry of Economy and Finance.
Resolution of 27 February 2009 of the Secretariat of State for Finance and Budgets, regulating the security policy of the information systems of the General Secretariat for Budgets and Expenditure and the General Intervention of the State Administration.
Order HAC/1234/2018 of 14 November amending Order EHA/2043/2010 of 22 July regulating the procedure for the remission of annual accounts and other information to be submitted to the Court of Auditors by public sector business and foundations entities of the State and information of an annual and quarterly nature to be forwarded to the General Intervention of the State.
Order HAC/148/2025 of 7 February amending Order EHA/2043/2010 of 22 July regulating the procedure for the remission of annual accounts and other information to be submitted to the Court of Auditors by public sector business and foundations entities of the State, and information of an annual and quarterly nature to be forwarded to the General Intervention Administration.

Transparency subsystem

Law 4/2007 of 3 April on the transparency of financial relations between public administrations and public undertakings and on the financial transparency of certain undertakings.
Royal Decree 1759/2007 of 28 December regulating the models and procedure for the transmission of information to be submitted by public undertakings and certain undertakings.
Law 59/2003 of 19 December on electronic signature.
Law 11/2007 on Electronic Access for Citizens to Public Services.
Order EHA/693/2008 of 10 March regulating the electronic register of the Ministry of Economy and Finance.
Resolution of 27 February 2009 of the Secretariat of State for Finance and Budgets, regulating the security policy of the information systems of the General Secretariat for Budgets and Expenditure and the General Intervention of the State Administration.

Monthly late payment subsystem

Royal Decree 635/2014 of 25 July, laying down the methodology for the calculation of the average payment period to providers of public administrations and the conditions and procedure for withholding resources from the financing schemes, provided for in Organic Law 2/2012 of 27 April.
Organic Law 2/2012 of 27 April on Budgetary Stability and Financial Sustainability.
Law 59/2003 of 19 December on electronic signature.
Law 11/2007 on Electronic Access for Citizens to Public Services.
Order EHA/693/2008 of 10 March regulating the electronic register of the Ministry of Economy and Finance.
Resolution of 27 February 2009 of the Secretariat of State for Finance and Budgets, regulating the security policy of the information systems of the General Secretariat for Budgets and Expenditure and the General Intervention of the State Administration.