Expert analysis on MiCA requirements, DAC8 reporting, and what Spanish CASPs need to survive the July 2026 deadline.
Complete guide to DAC8 for Spanish CASPs: what it covers, how it extends Modelo 172/173, the OECD CARF XML schema requirement, September 30 2027 implementation deadline, and practical steps to prepare now.
9 min readHow crypto is taxed in Spain in 2026. Capital gains, IRPF rates, FIFO method, Modelo 721 for foreign holdings, staking and DeFi income, and AEAT filing deadlines. Everything Spanish crypto traders need to know.
10 min readComplete guide to Modelo 172, 173, and 721 crypto tax reporting in Spain. Who must file, what data is required, deadlines, XML format requirements, and DAC8 obligations for crypto-asset service providers in 2026.
9 min readComplete checklist for obtaining a CASP license in Spain under MiCA. Covers CNMV application, capital requirements, governance, AML/KYC, and filing deadlines for 2026.
8 min readSpain implemented DAC8 crypto tax reporting from January 1, 2026. Combined with MiCA, Spanish crypto firms face two simultaneous compliance deadlines. Here is what both require.
7 min readThe Banco de España VASP registry closed December 30, 2024. Every Spanish crypto firm must now obtain CNMV CASP authorization by July 1, 2026. Here is what you need to do.
6 min readDAC8 expands crypto reporting obligations in Spain. Learn what gestorías must collect, file with AEAT, and the penalties for non-compliance.
8 min readComplete guide to MiCA compliance requirements for Spanish crypto exchanges and CASPs. CNMV licensing and the July 1 deadline explained.
7 min readComplete guide to DAC8 crypto reporting in Spain. Understand filing requirements, deadlines, and how to automate compliance.
10 min readThe ultimate compliance roadmap for Crypto-Asset Service Providers preparing for full MiCA enforcement.
6 min read