US EditionFinance Increases Control of Transfers From Parents to Children or Family Members
Summary by Diario De Cádiz
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The objective is to detect donations that are not declared to evade the tax on inheritances and donations Hacienda will return 1,200 euros to those who meet these requirements
Intensify supervision of family transfers The Tax Agency has increased its control over bank transfers between family members, with the aim of detecting possible undeclared donations and preventing tax fraud.This measure particularly affects transactions between parents and children, where there has been an increase in transactions that could circumvent tax obligations.A decision in Denmark anticipates a change that will affect millions of worke…
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