US EditionFinance Will Monitor Payments by Bizum of Self-Employed and Smes From January Onwards
5 Articles
5 Articles
Treasury has decided to update its control systems to deal with new technologies and the advance of digitization. As of January 1, the Tax Agency will monitor payments made by autonomous and SMEs through platforms such as Bizum, regardless of their amount. The measure will not apply to transactions between individuals, as confirmed by the Ministry of Finance. Its objective is to combat tax fraud and increase the traceability of electronic transa…
During the last few weeks, many users of Bizum have been surprised by the news of the new regulation that will enter into force on January 1st in the application of payments, which, as many thought, turned a nut to the concept of temporary transactions for its users. A series of doubts that has forced the Association of Financial Users to intervene. Asufin ends the doubts generated by the new regulation regarding Bizum Tal is so that Asufin has …
Over the past few months, rumors have been heard about how the Tax Agency will act on your immediate payments. However, the public body has wanted to respond to all the doubts, making clear what the changes are going to be for next year and how they will affect taxpayers. Bizum has become one of the preferred means of payment for many users. So much so that the company is already in the process of launching its own application in the coming mont…
The Tax Agency wants to control the movement of money made by platforms to avoid fraud.Bye Bizum: changes in finance since 2026
Sanctions may range from 50 to 150 per cent of the undeclared amount, plus interest on delay
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