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Tax Agency

Finger pressing the transfer button on a keyboard

Is there a donation between spouses by transfer between bank accounts?

Thu, May 28

Is a large bank transfer from an account held by one spouse to an account held by the other spouse considered as a donation and subject to tax ? A transfer between spouses can be considered a...

Logo Agencia Tributaria

Customer credit seizure due diligence is received

Wed, February 28

Customer credit garnishment due diligence has been receivedIn the event that there was no contract of any kind that regulates the commercial relationship or exchange effects in progress with the...

Logo Agencia Tributaria

Increase of productivity bonus for AEAT employees

Wed, February 28

Fuentes: Expansión and  CCOOThe Tax Agency has closed an agreement with the unions that raises the bonus for productivity linked to VAT collection.The increase is close to 38% if a gross VAT...

Billetes de 20 euros con grilletes

Tax Agency against fraud 2018

Sat, January 27

The SII and the new information on financial accounts will be key pillars in the AEAT's fight against fraud.Annual Tax Control Plan GuidelinesIntensive use of data analysis technologies, coupled with...

black list

List of EU tax havens

Thu, December 21

The first European black list of tax havensOn Tuesday 5 December, the ministers of economy and finance of the European Union (EU) will have to take action and adopt the first European black list of...

Time for Taxes

2016 Income Tax: Request for rectification of filed self-assessment tax return

Tue, May 30

2016 Income Tax: Request for rectification of filed self-assessment tax return As a new feature of the 2016 self assessment option, a new specific section has been included for requesting...

Floor Clausules

Income Tax: Taxation of refunds on FLOOR CLAUSES

Tue, May 30

Income Tax: Taxation of refunds on FLOOR CLAUSES A new forty-fourth additional condition is added to Act 35/2006, of 28 November, on Personal Income Tax and the partial modification of acts on...

Familia Numerosa

Deduction for large families

Tue, March 07

 Deduction for large families Beneficiaries: * Taxpayers with the right to the tax-free threshold deduction for descendants or ascendants with disabilities (Articles 58 and 59 of the...

Modelo 720

Tax Agency defends sanctions of the 720 Form

Thu, February 23

Tax Agency defends sanctions of the 720 Form The Ministry of Finance is willing to maintain the sanctioning regime for the declaration of property abroad (the famous 720 form) despite the...

made in Spain

Tax Agency will strengthen the control of large fortunes 2017

Tue, February 21

Tax Agency will strengthen the control of large fortunes 2017 The Tax Agency will strengthen the control of large fortunes Directives of the Annual Tax Control Plan * Newly created ad hoc...

SII