On 10 November 2015, Guernsey and Spain signed a Tax Information Exchange Agreement.
The two countries shall notify each other through appropriate channels that the internal procedures required by each Country for the entry into force of the Agreement have been complied with.
The Agreement shall enter into force after a period of three months following the date of receipt of the later of the notifications referred to above. Upon the date of entry into force, it shall have effect:
Guernsey shall cease to be considered one of the territories referred to in paragraph 1 of the First Additional Provision of the Spanish Law to Avoid Tax Evasion (Disposición Adicional primera de la Ley 36/2006 de Medidas para la Prevención del Fraude Fiscal) of 29 November 2006 on the date on which the Agreement shall have effect.Back to News
Cyprus Self-Managed Alternative Investment Funds with Limited Number of Persons (AIFLNP) - Compliance Calendar Have you ever been in a situation where although you have the competency to perform a task you are unsure what the totality of the task might be? This situation can arise when numerous regulatory requirements are imposed on an organisation and further exacerbated by the almost exponential increase in the velocity of change of these requirements.Read more