Spain

The following information will assist with your business with Clearstream.

Market Profile

Realignment Guide

Domestic Markets Monitoring Report
(subscribers only)

Disclosure Requirements

Transaction management rules

Multi-Market Securities Guide and List

Multi-Market Securities Guide - Excel version

Financial Transaction Tax

Debt securities - Double Taxation Treaties concluded by Spain and currently in force

Equities - Double Taxation Treaties concluded by Spain and currently in force

Clearstream Banking Luxembourg

Market Link Guide

Market Taxation Guide for securities held in CBL before 30 November 2020

Market Taxation Guide for securities held in CBF as of 30 November 2020

Tax Forms to use for payments before 30 November 2020

Tax Forms to use for CBL customers for payments as of 30 November 2020

BaFin Three-point declaration

Clearstream Banking Frankfurt

Market Link Guide

Market Taxation Guide for securities held in CBF as of 30 November 2020

Tax Forms to use for CBF customers for payments as of 30 November 2020

Tax forms to use (CASCADE) for payments before 30 November 2020

BaFin Three-point declaration