Even without a pre-notice mandate, Spain’s reporting overhaul means the tax agency will receive granular, near-real-time data on every sizable cash movement.
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Spain demands tighter bank oversight, fuels Bitcoin appeal
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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.
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