How the Spanish Tax Agency Tracks the Bank and Cash Transactions of Self-Employed Workers
How the Spanish Tax Agency Tracks the Bank and Cash Transactions of Self-Employed Workers If you’re self-employed in Spain, it’s essential to understand that your financial activity—both in bank accounts and in cash—is increasingly under the microscope of the Tax Agency (Agencia Tributaria). With new tools and reporting obligations, Hacienda is tightening control over …