Reporting to the Supervisor
| PERIODIC REPORT | Reference regulations | Monthly | Quarterly | Semi-annual | Annual |
| FC0101v2 | Com. 4/2020-SF bis | ||||
| FC0102v2 | Com. 4/2020-SF bis | ||||
| FC0103v2 | Com. 4/2020-SF bis |
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| FC02 | Com. 4/2020-SF bis |
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| FC03 | Com. 4/2020-SF bis |
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| FI0101v2 | Com. 4/2020-SF bis |
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| FI0102v2 | Com. 4/2020-SF bis |
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| FI0103v2 | Com. 4/2020-SF bis |
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| FI02 | Com. 4/2020-SF bis |
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| FI03 | Com. 4/2020-SF bis |
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| FC0101v2AUD | Com. 4/2020-SF bis |
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| FC0102v2AUD | Com. 4/2020-SF bis |
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| FC0103v2AUD | Com. 4/2020-SF bis |
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| FC02AUD | Com. 4/2020-SF bis |
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| FC03AUD | Com. 4/2020-SF bis |
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| FI0101v2AUD | Com. 4/2020-SF bis |
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| FI0102v2AUD | Com. 4/2020-SF bis |
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| FI0103v2AUD | Com. 4/2020-SF bis |
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| FI02AUD | Com. 4/2020-SF bis |
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| FI03AUD | Com. 4/2020-SF bis |
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| PERSONAL | Com. 4/2020-SF bis | ||||
| SOSP | Com. 4/2020-SF bis |
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| PART | Com. 1/2019-SF | ||||
| CAD PART | Com. 1/2019-SF | ||||
| ACC | Com. 1/2019-SF | ||||
| CAD | Com. 2/2019-SF | ||||
| Audited annual financial statements of supervised entities (individual and consolidated basis) | Com. 4/2020-SF bis | ||||
| Audited annual financial statements of all the subsidiaries (individual and consolidated basis) | Com. 4/2020-SF bis | ||||
| Organisational chart | Com. 4/2020-SF bis | ||||
| Long form report | Com.9/2019-EDE | ||||
| AML/CFT Independent Expert Audit | Com. 8/2019-EDE | ||||
| Principle of relative importance | Com. 6/2019-EDE | ||||
| Monthly information on payment institutions under the exemption scheme | Com. 3 /2019-EDE | ||||
| Assessment of the operational and security risks associated with the payment services they provide, as well as the adequacy of the palliative measures and the control mechanisms applied | Com. 11/2019-EP | ||||
| Statistical data on fraud related to different methods of payment | Com. 12/2019-EP |
| PERIODIC REPORT | Reference regulations |
| Reporting performed without predifined periodicity | |
| Fees | Com.10/2019-EDE |
| Incident report | Com.12/2019-EDE |