Banking Supervision
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- Banking Supervision
- Legislation and supervisory criteria applicable to supervised institutions
- Periodic information to be submitted
- Periodic information from credit institutions
- Solvency
- Information to the Banco de España (Circular 5/1993 DEROGATED): Related forms and documents
Information to the Banco de España (Circular 5/1993 DEROGATED): Related forms and documents
Note: All links below open pages in Spanish
- R1. Compliance with minimum capital requirements in credit institutions
- R.1 CF/GM Additional capital adequacy
- R2. Eligible capital
- R3. Capital for credit and counterparty risk
- R4. Capital for currency risk and gold positions Standard method
- R5. Capital requirements for risks in the trading portfolio
- R6. Large risks and limits on concentration
- R7. Limit on non-current assets
- R8. Capital requirements calculated using internal models