Spain: 2023 Guidelines of Annual Tax Control Plan
Progress
Current status
adopted
27 Feb 2023 adopted
Scope
Implementers
Spain
Policy Area
Taxation
Policy Instrument
Direct taxes including Digital Service Taxes
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Adopted 2023 Guidelines of Annual Tax Control Plan including tax fraud related to digital assets
On 27 February 2023, the Spanish Tax Agency published the 2023 Guidelines of the Spanish Annual Tax Control Plan setting out its regulatory priorities for the year 2023. Among these priority areas is an increased effort to collect information about,…
SourceEvent type
outline
Action type
adoption
Government branch
executive
Government body
other regulatory body