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Informative notes

Brief explanatory information regarding the submission of certain reports

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Form 198. Annual information statement on transactions with financial assets and other securities. Reminder note on completion and information note on PTI elimination

Please note, regarding the completion of form 198:

  1. The press release Updated in December 2025, where the correct way to complete those operations that are particularly complex is outlined:

    Information note on certain financial operations

  2. Breakdown in the origin keys , implemented in 2020, in order to differentiate the operations with a lucrative origin mortis causa and inter vivos . Specifically:

    The "ORIGIN KEY" field has been modified, breaking down the free inter vivos transmissions into two:

    1. Operations mortis causa

    2. Inter vivos operations.

It was also clarified that the delivery of paid-up shares is considered a transaction for consideration.

In addition to the importance of this breakdown as a reminder, special emphasis is placed on the importance of declaring these operations and identifying them as lucrative since only with this identification can they be offered:

  • Correct tax data.

  • Information and correct operation in the taxpayer's securities portfolio.

Information note model 198 after the elimination of the PTI

The following has been published on the Electronic Headquarters: Information note on the presentation of model 198 following the disappearance of the information system for the supervision of the trading, clearing, settlement and registration of securities (PTI).

Financial intermediaries must include the data of the executed transactions in form 198. for your immediate customer, in accordance with the instructions contained in the aforementioned note.