Tag Archives: Bank accounts

From 2026, Spain’s notorious Tax Agency will have sweeping new spying powers. This includes the ability to monitor bank balances and cash movement.

Spain's notorious tax agency will gain sweeping new powers to spy on bank accounts - including balances and cash movements - from 2026

The Spanish tax agency will be given new broad powers to monitor bank accounts in the country from 2026 – The government has launched a new crackdown against tax fraud and money laundering. Banks will have to report their account holders’ balances, deposits and withdrawals as well as all digital and card payments, starting January 1, 2019. Payments made with …

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