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
- Accountancy
- Historic Circular 4/2004: invalid forms
Historic Circular 4/2004: invalid forms
Note: All links below open pages in Spanish
Previous forms to Circular 5/2014
- Individual monthly statements
- Individual quarterly statements
- Individual six-monthly statements
- Individual annual statements
- Confidential consolidated statements
- Public statements
- Additional statements to the CIR
Forms since Circular 5/2014
- FINREP individual statements FI 1 to FI 45
- Confidential monthly financial statements FI
- Confidential quarterly financial statements FI and FC
- Confidential six-monthly and annual financial statements FI
- Non SSM Subsidiaries in Significant group statements
- FC.201 statement. Subsidiaries and joint venture entities
- Public individual statements
- Public consolidated statements
- Additional statements to the CIR
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