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[publishedTime] => 2025-01-11 14:16:11
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[resumen] => La Agencia Tributaria española implementará un nuevo decreto que obligará a las entidades financieras a informar sobre transacciones electrónicas que superen los 25.000 euros anuales por tarjeta, a partir de 2025, con el objetivo de controlar el fraude fiscal y el blanqueo de capitales. Las entidades deberán presentar un informe anual detallado sobre los movimientos de sus clientes, incluyendo la identificación del titular de la tarjeta, el número total de transacciones y el importe de esas transacciones. Además, deberán informar mensualmente sobre los cobros realizados por empresarios o autónomos a través de tarjetas o aplicaciones de pago móvil.
[title] => Malas noticias de Hacienda: a partir de ahora, hay que declarar los pagos con tarjeta si superan esta cantidad
[respuesta] => Debes declarar pagos con tarjeta si superan 25.000 euros anuales
[what] => Límite de declaración de pagos con tarjeta
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