• Morsan ETE Encuesta de Transacciones Exteriores

    Bank of Spain’s legislation: the Statistics of Foreign Transactions.

    For purely statistical and informative purposes the Circular 4/2012 of Bank of Spain, establishes that individuals or entities (public or private) resident in Spain, other than payment service providers registered on the official registers of the Bank of Spain, that carry out transactions with non-residents or hold assets or liabilities abroad, must report them to the Bank of Spain. The…