Services

Electronic services not requiring the Accession process

SUPERVISION

• CIR - Application for and receipt of credit risk reports.
  Application for credit risk reports from the Central Credit Register by the holders.
• ROC - Declaration of status - summary of banknote and travellers cheques purchase transactions by owners of currency exchange establishments (OEC-3 Status)
  Access to the OEC-3 status application.
• EMAIL - Secure communication via email between supervised entities and supervisory groups.
  Supervisory Group Certificates

FOREIGN TRANSACTIONS

• ETE - Submission by Spanish residents of statements of financial transactions and balances of financial assets and liabilities abroad (form ETE). Circular 4/2012.
  Technical applications in circular 4/2012  (3 MB)

INSTITUTIONS' CONDUCT DEPARTMENT  

• PSR - Submission of claims, complaints or queries about financial entities supervised by Banco de España.
  Presentation of claims, complaints and queries

CENTRAL BALANCE SHEET DATA OFFICE

• Form for participating companies.
  Central Balance Sheet Data Office

EXECUTIVE SERVICE OF THE COMMISSION FOR THE PREVENTION OF MONEY LAUNDERING AND MONETARY OFFENCES (SEPBLAC)

• DMO - Monthly statement of reporting operations from the entities to SEPBLAC
  Subject Party and External Experts

TECHNICAL SECRETARY. REGISTER

• Electronic Register: channel for electronic receipt and referral of applications, letters and communications relating to Banco de España procedures and services
  Electronic Register