Community and History
Spain
Monte Titoli provides its services through a direct link with IBERCLEAR (the national CSD).
On this page you can find:
- the exclusive Market Profile section which grants Registered Users access to daily updated information on the Spanish financial market. The Market Profile includes a description of the functionality of the local infrastructure, local regulation and market players, business Holiday calendar, etc. For access to this section, please contact our sales team;
- all relevant documents/data concerning this link’s operational specs.
Market Information
Operational Documents
Settlement:
Tax Services:
1) For events with Pay Date after 18/09/2017:
- Fiscal operational guide (for PD >= 18/09/2017)
Appendixes
- ES - One-time certificate (Appendix I)
- ES - Breakdown (Appendix II)
- ES - Power of Attorney (Appendix III)
- ES - DTA countries (Appendix IV)
2) For events with Pay Date until 15/09/2017:
- Fiscal operational guide (for PD <= 15/09/2017)
Appendixes
- ES - MT551 (Appendix 1)
- ES - Power of Attorney (Appendix 3)
- ES - MT552 (Appendix 4)
- ES - Peticion de Reduccion Austria (Appendix 6)
- ES - Peticion de Reduccion Belgium (Appendix 7)
- ES - Peticion de Reduccion France (Appendix 8)
- ES - Peticion de Reduccion Germany (Appendix 9)
- ES - Peticion de Reduccion Netherlands (Appendix 10)
- ES - Peticion de Reduccion Portugal (Appendix 11)
- ES - Peticion de Reduccion Sweden (Appendix 12)
- ES - Peticion de Reduccion Switzerland (Appendix 13)
- ES - Peticion de Reduccion UK (Appendix 14)
- ES - Peticion de Reduccion General (Appendix 15)
- ES - Tax Haven list (Appendix A)
- ES - DTA Countries (Appendix B)
- ES - Countries for Peticion de Devolucion (Appendix C)
- ES - List of no tax services ISINs (Appendix D)