#Tax Inspection

Articles tagged with "Tax Inspection"

3 Articles

AEAT and SEPBLAC share data: increased inspection risk for anti-money laundering obligated subjects

AEAT and SEPBLAC activate a new data exchange agreement from September 1, 2026. Banks, advisors, notaries and real estat...

Sep 1, 2026 6 min

Tax Inspections: AEAT Expands Who Can Act as Chief Inspector in 2026

The AEAT modifies its internal organization from July 4, 2026: Delegates may act as Chief Inspector in delegations with ...

Jul 3, 2026 7 min

Tax Authority and Traffic Cross Vehicle Data: What Risk Do You Have in 2026

The AEAT expands its access to the Traffic vehicle registry to cross data and detect tax inconsistencies. Affects self-e...

Apr 20, 2026 6 min

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