FINANCIAL INFORMATION MODELS
Informative Reporting Forms for the Financial and Payment Services Sector (Forms 181, 196, 170 and 174)
Certain entities operating in the financial and payment services sector,including Spanish branches of non-resident entities, are required to file informative tax reporting forms in Spain when they are involved in financial transactions, loans or payment instruments connected with Spanish territory.
These obligations are mainly fulfilled through Forms 181, 196, 170 and 174,which require the periodic submission of large volumes of datain accordance with strict technical and validation requirements, even where no tax is payable.
Our services
We provide specialised technical assistance in:
- Filling out of Forms 181, 196, 170 and 174.
- Processing, structuring and validation of large datasets.
- Generation of files in accordance with official technical specifications.
- Electronic filing and monitoring of submission status.
Our services are particularly suited Spanish branches of non-resident entities and organisations operating with centralised systemsoutside Spain.
| Model | Information declared | Periodicity |
| 181 | Loans and financial transactions related to real estate | Annual |
| 196 | Investment income and financial transactions | Monthly |
| 170 | Card-based payment transactions | Annual |
| 174 | Payment cards and payment accounts | Annual |
Do you need support in completing and submitting information forms?
If you would like further information regarding our services for the completion and filing of informative reporting forms, please contact us via the website contact form.
