Periodic information from credit institutions
- Information on supervised institutions [Regulation EU n.º 575/2013]
- Implementing regulation (EU) 2021/451
- Financial information on consolidated basis (FINREP).
- Information on own funds and own funds requirements
- Reporting on losses stemming from lending collateralised by immovable property
- Information on large exposures and concentration risk
- Information on leverage ratio
- Information on the liquidity coverage ratio
- Information on net stable funding
- Information on assset encumbrance
- Information on the additional monitoring metrics for liquidity reporting
- Information for EISM identification purposes and allocation of EISM buffer percentages
- Reglamento de Ejecución (UE) 2021/453
- Information on the supervision of entities [Directive 2013/36/UE]
- Reglamento de Ejecución (UE) 2021/453
- Information on supervisory benchmarking of internal models for the calculation of own funds requirements
- Accountancy
- Solvency
- Liquidity
- Remuneration
- Resolution
- Deposit Guarantee Fund
- Interest rates Circular 5/2012
- Floor Clauses
- Information on loans subject to moratoria measures in response to COVID 19 health crisis
Other information from supervised institutions
- Confidential statements on Institutions’ Conduct and claims received
- Confidential statements on issuance and public supervision of covered bonds
- Information required according to the Code of Good Practices of Royal Decree-Law 5/2021
- Information required according to the Codes of Good Practices for the protection of mortgage debtors (RD-l 6/2012 y RD-l 19/2022)
- Information on loans subject to moratoria measures in response to the earthquakes and the volcanic eruptions in La Palma Island
- Information to the Banco de España (RD-l 20/2021): related forms and documents in force
- Information to the Banco de España (Extension RD-l 17/2022): related forms and documents in force
- Information to the Banco de España (Extension RD-l 20/2022): related forms and documents in force
- Information to the Banco de España (Extension RD-l 5/2023): related forms and documents in force
Information for the ECB
- Information on the balance sheet of the MFIs
- Information on interest rates of the MFIs
- Minimum reserves of the credit institutions
- Supervisory tax for credit institutions
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