Cryptocurrency Regulation in Spain

In Spain we can find all the official information about cryptocurrencies in the BOE (Official State Gazette) We can date the first information about cryptocurrencies on March 5, 2019.

THE DIGITALIZATION OF MONEY
By the Academic of Number José Manuel González-Páramo *

https://www.boe.es/biblioteca_juridica/anuarios_derecho/abrir_pdf.php?id=ANU-M-2019-10025700278


Monday, February 1, 2021

https://www.boe.es/boe/dias/2021/02/01/pdfs/BOE-A-2021-1379.pdf

Resolution of January 19, 2021, of the General Directorate of the Agency
State Tax Administration, by which the guidelines are approved
Generals of the Annual Tax and Customs Control Plan of 2021.


Wednesday, April 28, 2021

https://www.boe.es/boe/dias/2021/04/28/pdfs/BOE-A-2021-6872.pdf

Royal Decree-Law 7/2021, of April 27, on the transposition of European Union directives in matters of competition, prevention of money laundering, credit institutions, telecommunications, tax measures, prevention and repair of environmental damage, displacement of workers in the provision of transnational services and defense of consumers.


Saturday, July 10, 2021

https://www.boe.es/boe/dias/2021/07/10/pdfs/BOE-A-2021-11473.pdf

Law 11/2021, of July 9, on measures to prevent and fight fraud
tax, transposing Directive (EU) 2016/1164, of the Council, of 12 December
July 2016, which establishes rules against circumvention practices
tax that directly affect the functioning of the internal market,
modification of various tax rules and regulations regarding the
play.


29 October of 2021

Cryptocurrency providers registration in Spain . Read more

 

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Jimmy Casini 공동 CEO en TOKEN CASINI CSN ERC-20. Founder Bunker Life Club Is a 1º Member of Blockchain Arbitration Society.

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