Spain: Implemented model 721 concerning information statement on virtual currencies located abroad
Description
Implemented model 721 concerning information statement on virtual currencies located abroad
On 30 July 2023, the order establishing model 721 concerning information statements on virtual currencies located abroad entered into force. The submission period starts on 1 January 2024 and ends on 31 March 2024. Individuals and corporations need…
Scope
Policy Area
Taxation
Policy Instrument
Taxation, nes
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies), other service provider
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body