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Tax Agency

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...

bandera de la UE

the european commission want that spain change the 720 form

Wed, February 15

Commission calls on SPAIN to ensure that its rules on foreign-held assets are proportionate The European Commission sent a reasoned opinion to Spain today requesting to change its rules on...

Persona leyendo

Spanish workers sent abroad by their company

Fri, May 20

Spanish employees sended abroad The employees seeking to acquire the condition of taxpayers of the Non-resident Income Tax as a result of their being sent abroad by their company will be able to...

Pishing

The Tax Agency warns of various attempts at fraud (phishing) via technological channels

Wed, April 27

The Tax Agency warns of various attempts at fraud (phishing) via technological channelsOnline: false websites and phishingAttempts at deceipt make reference to supposed tax refunds through mass...

Interface de Serapeum Millorat V.1

The Tax Agency investigates the existence of hidden incomes

Fri, November 14

The Tax Agency investigates the existence of hidden incomes related to filing the Special Tax Return The Tax Agency has begun taxpayer inspections in the framework of an investigation process...

Júlia Tax Answer

Spain. Limits on cash payments

Tue, February 25

Limits on cash payments Article 7 of Law 7/2012 of 29th October, on changes in the tributary and budgetary regulation and modification of the financial regulation to increase preventive actions...