Spain: Adopted model 721 concerning information statement on virtual currencies located abroad
Description
Adopted model 721 concerning information statement on virtual currencies located abroad
On 26 July 2023, the Ministry of Finance and Civil Service adopted model 721 concerning information statements on virtual currencies located abroad. The submission period starts on 1 January 2024 and ends on 31 March 2024. Individuals and corporati…
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