Tax control

Bizum, POS Terminals and Card Payments: How Tax Control Will Change for Businesses in 2026

ETL ILIA2026-01-12T12:24:28+01:0021 November 2025|Categories: Tax Advice Blog|Tags: AEAT, Bizum, Business Taxation, Card Payments, Digital Payments, Fiscalidad Empresarial, Hacienda, Normativa Tributaria, Obligaciones Fiscales 2026, Pagos Digitales, Self-employed, SMEs, Tarjetas, Tax Advisor, Tax control, Tax Obligations 2026, Tax Regulation|

From 1 January 2026, the Spanish Tax Agency will significantly increase oversight of digital payments, requiring financial institutions and card issuers to submit detailed monthly information. This reform will [...]

The Tax Agency reinforces its surveillance: rentals, gambling and cryptocurrencies are under scrutiny.

ETL ILIA2024-05-07T17:50:19+02:007 May 2024|Categories: Tax Advice Blog|Tags: Hacienda, Hacienda Notifications, Tax control, Treasury Letters|

In a move that reflects the evolution of the digital economy and new forms of financial activity, the Tax Agency announces a strengthened approach to policing rentals, gambling and [...]