Tag Archives: cash

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 …

Monday, 17th of February 2025 22:25 You can also find out more about the following: End of Cash It seems that the day is drawing closer. This payment method, which has been used in Spain’s stores for decades, is now at an all time low. Less and less people are paying for their purchases with coins and notes. The convenience …