Reporting to the Supervisor

Document Reference regulations Monthly Quarterly Semi-annual Annual
OIC-B Com. 18-SGOIC

OIC-CO Com. 18-SGOIC

OIC-COM Com. 18-SGOIC

OIC-PART Com. 18-SGOIC

OIC-PIG Com. 18-SGOIC

OIC-enRT Com. 18-SGOIC

OIC-DER Com. 18-SGOIC

OIC-DPAT Com. 18-SGOIC

OIC-EXPOSTOT Com. 18-SGOIC

OIC-LIQ Com. 18-SGOIC

OIC-VL Com. 18-SGOIC

OIC-VPAT Com. 18-SGOIC

OIC-BENEF Com. 18-SGOIC

OIC-ALTERN Com. 18-SGOIC

OIC-BAUD Com. 18bis-SGOIC

OIC-PIGAUD Com. 18bis-SGOIC

OIC-COAUD Com. 18bis-SGOIC

FC0101v2 Com. 45-SGOIC

FC0102v2 Com. 45-SGOIC

FC0103v2 Com. 45-SGOIC

FC02 Com. 45-SGOIC

FC03 Com. 45-SGOIC

FI0101v2 Com. 45-SGOIC

FI0102v2 Com. 45-SGOIC

FI0103v2 Com. 45-SGOIC

FI02 Com. 45-SGOIC

FI03 Com. 45-SGOIC

DIPGDIC Com. 3-SGOIC

GDIC Com. 3-SGOIC

GESTCART Com. 3-SGOIC

INTERM Com. 3-SGOIC

PERSONAL Com. 31-SGOIC

SERVEIS Com. 3-SGOIC

ASSESS Com. 3-SGOIC

FC0101v2AUD Com. 46-SGOIC

FC0102v2AUD Com. 46-SGOIC

FC0103v2AUD Com. 46-SGOIC

FC02AUD Com. 46-SGOIC

FC03AUD Com. 46-SGOIC

FI0101v2AUD Com. 46-SGOIC

FI0102v2AUD Com. 46-SGOIC

FI0103v2AUD Com. 46-SGOIC

FI02AUD Com. 46-SGOIC

FI03AUD Com. 46-SGOIC

RPM Com. 25-SGOIC

ESTAD-1 Com. 36-SGOIC

ESTAD-2 Com. 36-SGOIC

Organisational chart Com. 5-SGOIC

Supplementary audit report Com. 27-SGOIC

Audit report Com. 46-SGOIC

Money Laundering Report Com. 13-SGOIC

Principle of relative importance Com. 9-SGOIC

Quarterly CIS reports Llei 10/2008

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