Tag Archives: AEAT

Spain tightens scrutiny of tax returns on gambling winnings 

SBC News Spain tightens scrutiny of tax returns on gambling winnings 

Spanish consumers must declare profits from online gambling winnings in 2023 self-assessment income tax returns. The directive comes from the Agencia Tributaria (AEAT), the Tax Agency of Spain’s Ministry of Finance, where Director General Soledad Fernández is increasing scrutiny on profits from online gambling, cryptocurrency transactions, property rentals, and foreign income. Before the 2023 income tax filing period, AEAT issued …

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DGOJ revamps AEAT tax data collaboration

SBC News DGOJ revamps AEAT tax data collaboration

Updating licensed incumbents, Spanish gambling regulator DGOJ has renewed its cooperation agreement with ‘Agencia Tributaria’ (AEAT), Spain’s tax agency. Both institutions confirm that they will move to revamp data and information mechanisms monitoring the tax compliance of Spanish licensed operators, that have been in place since 2014. Establishing new partnership terms, DGOJ officials will have access to the AEAT’s database …

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