Spain’s Immediate Exchange of Information: At a Glance
On July 1, 2017, Spain’s SII – Immediate Exchange of Information – went into effect,
requiring businesses to adapt their processes and infrastructure to support this new real-time reporting mandate. Here’s a quick look at what companies with
operations in Spain need to know. Starting January 2018, the SII was expanded to the
Basque region and Navarra.
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