Spain: Updated annual disclosure statement | KPMG | GLOBAL

Spain: Updated annual disclosure statement, financial accounts

Spain: Updated annual disclosure statement

The Spanish tax authority (Agencia Tributaria) on 9 December 2016 released an updated version of an annual disclosure statement of financial accounts.

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The new statement includes a presentation of Model 289, the common reporting standard (CRS) reporting process, and additions to other documents.

 

Read a December 2016 report [PDF 86 KB] prepared by the KPMG member firm in Spain

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