Tax Agency

720 Form

Tax Agency defends sanctions of the 720 Form

Thu, February 23

The Ministry of Finance is willing to maintain the sanctioning regime for the declaration of property abroad (the famous model 720) despite the Brussels warning. Hacienda is prepared to defend its...

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Tax Agency will strengthen the control of large fortunes 2017

Tue, February 21

The Tax Agency will strengthen the control of large fortunes Directives of the Annual Tax Control Plan * Newly created ad hoc computer tools will reinforce inspections of large estates,...

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the european commission want that spain change the 720 form

Wed, February 15

Taxation: 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...

spanish tax agency

Does the Tax Authority often grant postponements or subdivisions?

Fri, August 26

The grant for postponement or fractioning is a discretionary authority of the Administration. Success depends entirely, on the assessment by the Administration of the situation of lack of tax funds...

Spanish workers sent abroad by their company

Fri, May 20

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 communicate to the Administration of...

Tax Agency alert

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

Wed, April 27

Online: false websites and phishingAttempts at deceipt make reference to supposed tax refunds through mass e-mailings which misappropriate either the identity and image of the Tax Agency or the...

Tax agency

The Tax Agency investigates the existence of hidden incomes related to filing the Special Tax Return

Fri, November 14

The Tax Agency has begun taxpayer inspections in the framework of an investigation process into hidden incomes related to the extraordinary regularisation opened in the year 2012 through the Special...

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Spain. Limits on cash payments

Tue, February 25

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 and fight against fraud, sets...