Spain: Draft law changing wealth tax treatment of Unit Linked Insureces
goo.gl/SfS3U4 www.bakermckenzie.com/en/insight/publications/2018/11/draft-anti-fraud-bill 0
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Spain: 4th Money Laundring Directive implemented – New beneficial owner registry
goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0
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Spain: Decision on ETVEs and passive investments (Span)
goo.gl/ZGfgDv 0
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Spain: General State Budget Law 2018
www.garrigues.com/sites/default/files/documents/novedades_tributarias_de_la_ley_de_presupuestos_2018_en.pdf 0
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Spain: Model Reporting on transactions with tax havens (Span)
Click to access ey-modelo-232-de-declaracion-informativa-de-operaciones-vinculadas.pdf goo.gl/SYnvbr www.lawandtrends.com/noticias/tributario/alava-ya-tiene-modelo-232-para-informar-de-las-operaciones-con-entidades-vinculadas-y-las-relacionadas-con-paraisos-1.html See also: goo.gl/o3tx14 Update: En noviembre, vuelve la declaración informativa de operaciones vinculadas y de operaciones y situaciones relacionadas con países o territorios considerados como paraísos fiscales (modelo 232) | Fiscalidad foral (garrigues.com) 0
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Spain: Fines for not declaring cash sums not proportionate as per EU law
goo.gl/TgXmu5 www.garrigues.com/es_ES/noticia/las-sanciones-que-espana-impone-por-incumplir-la-normativa-de-blanqueo-no-son-proporcionadas 0
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Spain: New Wealth tax treatment of Unit Linked insurance
goo.gl/9gmGWU 0
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Spain: Why rent from tourism is taxed higher on personal income tax (Span)
www.expansion.com/blogs/garrigues/2018/06/07/por-que-la-fiscalidad-de-los-alquileres.html 0
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Spain: Tax authorities provide ruling on Tax effects of Trusts (Span)
www.gomezacebo-pombo.com/media/k2/attachments/la-direccion-general-de-tributos-matiza-los-efectos-fiscales-de-los-trust.pdf petete.minhafp.gob.es/consultas/?num_consulta=V0817-18 See also: www.iberley.es/resoluciones/resolucion-vinculante-dgt-v1495-16-08-04-2016-1437656 0
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Spain: How to tax cryptocurrency (Span)
cms.law/en/ESP/Publication/Como-deben-tributar-los-bitcoins goo.gl/9VDXMx lex.ahk.es/actualidad-juridica/el-iva-en-los-servicios-relacionados-con-el-bitcoin www.wolterskluwer.com/es-es/expert-insights/renta-2021-la-obligacion-de-declarar-las-criptomonedas#page=1 CMS Expert Guide on Taxation of Crypto-Assets (Crypto Tax) Fiscalidad de criptomonedas en España (cms.law) See also: goo.gl/sjCt2S 0
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