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Reporting by residents of foreign accounts, loans, credit and set-offs (Circular 6/2000 and Circular 3/2006)

Circular 6/2000 and Circular 3/2006

• Technical Applications of Circular 3/2006 (701 KB) (in Spanish only)
• Reporting by residents of foreign accounts (maximum: 30 movements) and set-offs of foreign receipts and payments (forms DD1, DD2 and CP1) via WEB Form (in Spanish only)
• Reporting of stock of and movements in residents' foreign accounts (no limit on number of movements) via Excel file (1.4 KB) (in Spanish only)

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