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1 October, 20201 October, 2020 News

 

 

 

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
  • ← Follow-up assesment Spain 2019
  • CTL software update →
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