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The Taxman will be watching you

The Taxman will be watching you

Old Oct 31st 2016, 1:25 pm
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Default The Taxman will be watching you

La banca enviar� a Hacienda informaci�n sobre los titulares de cuentas en 2017

For those residents who have been chased by your bank for personal details in order to verify your account ownership phase two of the process comes into full effect from next year.

From early next year the banks are obliged to provide Hacienda with all the details of individual account owners. The banks are obliged to provide the information during the first five months of 2017.
Not providing the information to your bank can result in the account being blocked 90 days after the request.
The same piece of legislation, made in 2015, also allows the tax office to automatically interchange with the tax authorities in other countries such data in order to control financial movements in other countries.Further steps in the war on fraud, giving them the ability to identify income earned abroad.
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