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Tax Agency

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...

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...