Rapport au superviseur
| RAPPORT PÉRIODIQUE | Règlementation de référence | Mensuel | Trimestriel | Semestriel | Annuel | |
| OIC-ALTERN | Com. 49-SGOIC | |||||
| OIC-CART | Com. 49-SGOIC | |||||
| OIC-DER | Com. 49-SGOIC | |||||
| OIC-DPAT | Com. 49-SGOIC | |||||
| OIC-EXPOSTOT | Com. 49-SGOIC | |||||
| OIC-LIQ | Com. 49-SGOIC | |||||
| OIC-VL | Com. 49-SGOIC | |||||
| OIC-VPAT | Com. 49-SGOIC | |||||
| OIC-PART | Com. 49-SGOIC | |||||
| OIC-COM | Com. 49-SGOIC | |||||
| OIC-RÀTIOS | Com. 49-SGOIC | |||||
| OIC-B | Com. 49-SGOIC | |||||
| OIC-CO | Com. 49-SGOIC | |||||
| OIC-PIG | Com. 49-SGOIC | |||||
| OIC-BAUD | Com. 49-SGOIC | |||||
| OIC-COAUD | Com. 49-SGOIC | |||||
| OIC-PIGAUD | Com. 49-SGOIC | |||||
| OIC-BENEF | Com. 49-SGOIC | |||||
| OIC-SD | Com. 49-SGOIC | * | ||||
| OIC-SDDE | Com. 49-SGOIC | * | ||||
| FC0101v2 | Com. 4/2020-SF | |||||
| FC0102v2 | Com. 4/2020-SF | |||||
| FC0103v2 | Com. 4/2020-SF | |||||
| FC02 | Com. 4/2020-SF | |||||
| FC03 | Com. 4/2020-SF | |||||
| FI0101v2 | Com. 4/2020-SF | |||||
| FI0102v2 | Com. 4/2020-SF | |||||
| FI0103v2 | Com. 4/2020-SF | |||||
| FI02 | Com. 4/2020-SF | |||||
| FI03 | Com. 4/2020-SF | |||||
| FC0101v2AUD | Com. 4/2020-SF | |||||
| FC0102v2AUD | Com. 4/2020-SF | |||||
| FC0103v2AUD | Com. 4/2020-SF | |||||
| FC02AUD | Com. 4/2020-SF | |||||
| FC03AUD | Com. 4/2020-SF | |||||
| FI0101v2AUD | Com. 4/2020-SF | |||||
| FI0102v2AUD | Com. 4/2020-SF | |||||
| FI0103v2AUD | Com. 4/2020-SF | |||||
| FI02AUD | Com. 4/2020-SF | |||||
| FI03AUD | Com. 4/2020-SF | |||||
| RPM | Com. 4/2020-SF | |||||
| BENEF | Com. 4/2020-SF | |||||
| PERSONAL | Com. 4/2020-SF | |||||
| GESTCART | Com. 4/2020-SF | |||||
| GDIC | Com. 4/2020-SF | |||||
| DIPGDIC | Com. 4/2020-SF | |||||
| ASSESS | Com. 4/2020-SF | |||||
| SERVEIS | Com. 4/2020-SF | |||||
| ASSEG | Com. 4/2020-SF | |||||
| INCENTIUS | Com. 4/2020-SF | |||||
| PERFIL | Com. 4/2020-SF | |||||
| RECLAM | Com. 4/2020-SF | |||||
| SOSP | Com. 4/2020-SF | |||||
| ESTAD-1 | Com. 36-SGOIC | |||||
| ESTAD-2 | Com. 36-SGOIC | |||||
| PART | Com. 1/2019-SF | |||||
| CAD PART | Com. 1/2019-SF | |||||
| ACC | Com. 1/2019-SF | |||||
| CAD | Com. 2/2019-SF | |||||
| Organigramme | Com. 5-SGOIC | |||||
| Rapport d'Audit complémentaire | Com. 27-SGOIC | |||||
| États financiers annuels audités (individuels et consolidés) - Entité | Com. 4/2020-SF | |||||
| États financiers annuels audités (individuels et consolidés) | Com. 4/2020-SF | |||||
| États financiers annuels audités des OIC | Com. 41-SGOIC | |||||
| Rapport de Blanchiment | Com. 13-SGOIC | |||||
|
Principe d'importance relative |
Com. 9-SGOIC | |||||
| Rapports trimestriels OIC | Llei 10/2008 | |||||
| Rapport annuel de l'auditeur sur la protection des actifs des clients | Com. 7/2020-SF |
|
| AUTRES RAPPORTS | Règlementation de référence | Mensuel | Trimestriel | Semestriel | Annuel |
| Tarifs | Com. 35-SGOIC | * |
* Reportings effectués régulièrement sans périodicité fixe
| FONDS DE GARANTIE: SAGI | Règlementation de référence | Mensuel | Trimestriel | Semestriel | Annuel |
| Calcul annuel de la base de couverture | Com. 1/2019 CGSAGII |