The purpose of this order is to approve the quantitative information models for statistical and accounting purposes, which must be submitted on a six-monthly basis to the Supervisory Authority, the groups of insurance companies and reinsurers adapted to the new regulatory regime established by Law 20/2015 of 14 July, for the management, supervision and solvency of insurance and reinsurance entities and by Royal Decree 1060/2015 of 20 November 2015, supervision and solvency of insurance and reinsurance entities, known as Solvency II.

Quantitative information, for supervisory purposes, has been unified at Community level with the aim of promoting supervisory convergence. This information is now regulated in European rules of direct application, mainly in Commission Implementing Regulation (EU) 2015/2450 of 2 December 2015 laying down implementing technical standards in the field of direct application of the relationship with the templates for the submission of information to the supervisory authorities in accordance with Directive 2009 /138/EC of the European Parliament and of the Council.

The abovementioned technical implementing rules contain the quantitative information models to be submitted with the existing data at the entry into force of the Solvency II regime, i.e. 1 January 2016, for both entities. individual as for groups, as well as the quantitative information models to be submitted on an annual and quarterly basis, both for individual entities and for groups.

On the other hand, quarterly quantitative information for statistical and accounting purposes for insurance companies and reinsurers under general and special solvency arrangements were approved by Order ECC/724/2016, 9 of May, for the purposes of this Regulation, the Commission shall, in accordance with the procedure laid down in Article 1 (2) of Regulation (EU) No 623, provide for the application of the provisions of this Article. supervision, statistics and accounting, to be sent by the insurance institutions and reinsurers in a special solvency regime, the quantitative information models for the purposes of supervision, statistics and accounting purposes, on investments and deaths, for general solvency regime entities and information models for the purposes of supervision, to refer to the entry into force of the special solvency regime.

Following the approval of this order, the information models to be sent to the General Directorate of Insurance and Pension Funds, or to the competent regional supervisory body, by the groups of insurance and reinsurance entities On the one hand, they collect in the European rules of direct application and, on the other hand, in our internal order. However, all of them will be published on the website of the Directorate-General for Insurance and Pension Funds to facilitate their knowledge to the recipients and in the interests of supervisory transparency.

Additionally, in order to simplify and facilitate to the groups of insurance and reinsurance entities the fulfillment of the reporting obligations, established by the different regulations mentioned above, the All the models will be made available to the insurance companies and reinsurers, through the corresponding data capture software, centrally through the electronic headquarters of the Directorate General Insurance and Pension Funds. Their referral must be carried out in electronic form and in electronic form, provided that the information sent in any other form is not presented in the electronic seat, provided that the information is not presented.

The maximum period for submission is consistent with that set by the European Union's rules of direct application for quarterly group models for supervisory purposes, in such a way that the presentation of the semi-annual documentation for statistical and accounting purposes may be carried out by the required groups, at the same time as the presentation of the quarterly documentation for the purposes of supervision for the second and fourth quarters of each annual exercise, thus preventing the proliferation of shipments on different dates. The above is applicable both to the final deadline and to the extended period for the transitional period which provides for the second transitional provision.

The first transitional provision allows the submission of the statistical-accounting documentation of groups relating to the financial year 2015 to be submitted in 2016, to be carried out using the corresponding approved models. by Order EHA/1928/2009 of 10 July and to be repealed in this order.

This order has been submitted to the Council for hearing the Autonomous Communities and, as stated in the final provision, it is issued in accordance with the provisions of Article 149.1.11. Article 149.1.13 of the Constitution, which gives the State exclusive competence on the basis of and coordination of the general planning of the activities of the State of the European Union. economic, except as regards the second provision, second, which will not be of a basic nature. It has also been subject to consideration by the Advisory Board of Insurance and Pension Funds.

This order is issued in accordance with the provisions of Article 159.3 and the final provision of Royal Decree 1060/2015 of 20 November 2015 on the management, supervision and solvency of insurance institutions and reinsurers.

In its virtue, prior to the report of the Ministry of Finance and Public Administrations, I have:

Article 1. Object.

According to the provisions of Article 159 and 160.2 of Royal Decree 1060/2015 of 20 November of the management, supervision and solvency of insurance and reinsurance entities, the information models are approved. quantitative for statistical and accounting purposes, to be sent on a half-yearly basis, by the groups of insurance and reinsurance entities to the Directorate-General for Insurance and Pension Funds, included in the Annex.

Article 2. Subjective scope.

This order shall apply to groups of insurance and reinsurance entities subject to supervision, in which the group supervisor is the Directorate-General for Insurance and Pension Funds, or the equivalent body of the Autonomous Communities, in accordance with Articles 132 and 134 of Law 20/2015 of 14 July 2015 on the management, supervision and solvency of insurance and reinsurance undertakings and Articles 175 and 176 of the Royal Decree 1060/2015, dated November 20.

Article 3. Deadline for submission.

The remission of quantitative information models for statistical and accounting purposes, on a six-monthly basis, as referred to in the previous Article, duly completed, shall be made within the maximum period of 11 weeks to count from the end of the semester to which they correspond.

Article 4. Publication on the website of the Directorate-General for Insurance and Pension Funds.

Approved models of quantitative information for statistical and accounting purposes will be published on the website of the Directorate-General for Insurance and Pension Funds.

Additional disposition first. Quantitative models for the purposes of supervision of groups of insurance and reinsurance entities.

The reporting models for supervisory purposes to be submitted by the groups of insurance and reinsurance entities, which have been approved by Commission Implementing Regulation 2015/2450 of 2 December 2015, by the that technical implementing rules are laid down in relation to the templates for the submission of information to the supervisory authorities in accordance with Directive 2009 /138/EC of the European Parliament and of the Council, shall be published on the page the website of the Directorate-General for Insurance and Pension Funds.

Additional provision second. Referral by electronic means.

All the information contained in the Annex, as well as the information required by Commission Implementing Regulation (EU) 2015/2450 of 2 December 2015, shall be transmitted by electronic means by means of the relevant programmes of data capture to be made available to the required entities through the electronic headquarters of the Directorate-General for Insurance and Pension Funds. The information to be submitted in any other form shall not be submitted.

For these purposes, Order EHA/1803/2010 of 5 July 2010, establishing obligations as regards the transmission by electronic means of the statistical-accounting documentation of the institutions, will be applicable. (a) insurance companies and pension fund management entities and amending Order EHA/1928/2009 of 10 July, approving the models of the annual, quarterly and consolidated statistical accounting documentation to be sent by the (a) insurance institutions, and for which the Order of 16 February is amended by the Order of 16 February 39/2007 develop certain provisions of the regulatory rules for private insurance.

Additional provision third. Updating regulatory references.

In relation to the sending of information from the groups of insurers and reinsurers subject to the supervisory competence of the Autonomous Communities, the reference to Article 69.3 of the recast of the Law of (a) the management and supervision of private insurance, approved by Royal Decree-Law 6/2004 of 29 October, which is carried out in Article 1 (4) of Order EHA/1928/2009 of 10 July, approving the models of the annual, quarterly and consolidated statistical accounting documentation to be submitted by the insurance institutions; and for which Order EHA/339/2007 is amended, it shall be understood to be in accordance with Article 19 (3) of Law 20/2015 of 14 July 2015 on the management, supervision and solvency of insurance and reinsurance undertakings.

First transient disposition. Consolidated statistical-accounting documentation for the financial year 2015.

In order to comply with the provisions of the transitional provision of Royal Decree 1060/2015 of 20 November 2015 for the management, supervision and solvency of insurance and reinsurance undertakings, the Consolidated statistical-accounting documentation for the financial year 2015, to be carried out in 2016, shall apply to the models of the consolidated statistical accounting documentation approved by Order EHA/1928/2009 of 10 July.

Second transient disposition. Transitional period of time-limits for submission.

The maximum reporting period provided for in Article 4, for the financial years 2016, 2017 and 2018, shall be 14, 13 and 12 weeks respectively.

Single repeal provision. Regulatory repeal.

The models of semi-annual statistical accounting documentation of groups of insurance companies contained in Annex III of Order EHA/1928/2009 of 10 July, approving the models of the institution, are hereby repealed. annual, quarterly and consolidated statistical accounting documentation to be sent by the insurance institutions and amending Order EHA/339/2007 of 16 February laying down certain provisions of the regulatory framework for private insurance.

Final disposition first. Competence title.

This order is issued in accordance with the provisions of Article 149.1.11. and the 13th of the Constitution, which attributes to the State exclusive competence on the basis of the management of credit, banking and insurance, except as provided for in the Additional provision second that will not have a basic character.

Final disposition second. Entry into force.

This order will take effect the day following your publication in the "Official State Bulletin".

Madrid, 4 October 2016.-The Minister of Economy and Competitiveness, Luis de Guindos Jurado.