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
- Information to the Banco de España (Circular 4/2017): related forms and documents in force
Information to the Banco de España (Circular 4/2017): related forms and documents in force
- M9. Breakdown of debt certificates including bonds
- FINREP individual statements FI 1 to FI 45
- Confidential monthly individual statements FI
- Confidential quarterly individual statements FI
- Confidential six-monthly and annual individual statements FI
- Public individual statements
- Public consolidated statements
- Confidential consolidated statements FC
- Non SSM Subsidiaries in Significant Group statements
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