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End All Month in Red? Learn to Organize the Daily Expenses
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The Tax Agency has reinforced its measures to combat tax fraud and money laundering with a new requirement for banks. According to Royal Decree 253/2025, which enters into force on 1 January 2026, financial institutions will be obliged to report on transactions made with cards whose annual expenditure exceeds 25,000 euros. Millionaire project: What are the 840 million announced? This reform modifies the criteria under which entities, including e…
Treasury obliges banks to give the name of card holders who spend more than 25,000 euros per year
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