Electronic Register
The presentation of the following documents may be made through the Electronic Register of the Virtual Office of the Bank of Spain, following its corresponding Instructions:
– “Comunicación por indicio” (F19) – with the exception of credit institutions that necessarily must continue to send their Suspicious transactions reporting electronically, through the CTL computer application -.
– “Nombramiento de Representantes y Autorizados” (F22 y F22-6)
– “Comunicación de actuación como Experto externo” (F22-7) y
– “Formulario de certificado de componente informático para entidades externas” (PKIBDE).
Electronic Register