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Spain - FATCA & CRS reporting requirements

  • Writer: finremcom
    finremcom
  • Sep 28, 2015
  • 1 min read

New law in Spain includes a provision concerning the requirement to identify the residence of persons holding or controlling certain financial accounts. Law 34/2015 (22 September 2015) amends and adds new measures (provision 22) to the Spanish general tax law 58/2003 in order to implement FATCA and Common Reporting Standard (CRS) reporting requirements and a penalty regime.

 
 
 

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