Law 4/2012 Spain

[Former Member]

Hi,

In Spain there is a new disclosure regime for overseas transactions made by residents in Spain (Rules Instrument 4/2012)

What information must they provide?

- Transactions for their own account with non-residents

- Balances and changes in overseas assets or liabilities

Does SAP cover this requeriment?

Thank you

[Former Member]

Hi Maribel,

as SAP Partner we have developed a component for this regulation of Bank of Spain that generates the XML file to report your company codes.

Please contact me in case you are still interested.

Best Regards

Mario