Requires banks, e-money institutions and card issuers to file: Monthly reports of cash deposits, withdrawals, loans and account balances over €3,000.
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Spain demands tighter bank oversight, fuels Bitcoin appeal
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Royal Decree 253/2025 is a Spanish regulation that amends national tax management rules to mandate detailed monthly reporting by financial institutions on transactions over €3,000.
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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.
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