Details of Spain’s Royal Decree 253/2025

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Spain’s Royal Decree 253/2025 requires banks, e-money institutions, and card issuers to submit detailed monthly reports on cash movements, card transactions, and account data exceeding certain thresholds.

Spain’s Royal Decree 253/2025 shifts most of the filing workload from yearly to monthly reports, allowing the Spanish tax agency to monitor financial activity within a 30-day window instead of 12 months.

Spain’s Royal Decree 253/2025 assigns the duty to report cash withdrawals over €3,000 exclusively to banks, fintechs, and card issuers, making only these institutions, and not individual savers liable for fines of up to €150,000 for failing to comply.

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