Banking Supervision

Currency exchange bureaux

Periodic information from Owners of Bureaux which carry out foreign currency or travellers cheque purchase-sale operations and/or handle international transfers

• Information to the Banco de España (Circular 6/2001 modified by Circular 3/2009 and 5/2020): Related forms and documents
  • Financial and accounting information
  • Information on shareholders and premises
  • Historical Circular 6/2001: Invalid forms
  • Taxonomía es-be-ecm para el envío de información financiera para entidades adheridas al sistema SIIF

Information from Owners of Bureaux which only carry out foreign currency or travellers cheque purchase operations with payment in euros

• Information to the Banco de España (Circular 6/2001 modified by Circular 3/2009 and 5/2020): Related forms and documents
  • Status OEC-3. Status-summary of foreign currency or travellers cheque purchase operations

• Historical Circular 6/2001: Invalid forms
  • Status OEC-3