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    <title><![CDATA[Ara in English - tax inspection]]></title>
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      <title><![CDATA[What will the Treasury be monitoring this year to prevent tax fraud?]]></title>
      <link><![CDATA[https://en.ara.cat/economy/what-will-the-treasury-be-monitoring-this-year-to-prevent-tax-fraud_1_5676226.html]]></link>
      <description><![CDATA[<p><img src="https://static1.ara.cat/clip/b380c409-7ff0-4b8e-8aee-427d9fe6980b_16-9-aspect-ratio_default_0_x3523y1687.jpg" /></p><p>The Spanish Tax Agency (AEAT) will focus its efforts this year on digital businesses, rentals, and the activity of... <em>influencers. </em>These are some of the guidelines included in the 2026 tax control plan published by the <em>Official State Gazette</em> (Official State Gazette) of this Thursday. One of the important elements for carrying out these actions is all the new financial information available to the Treasury, <a href="https://en.ara.cat/economy/what-will-the-treasury-control-of-bizum-from-january-1st_1_5599773.html">such as those related to the use of Bizum or cards</a>In addition to the data provided by cross-border payment providers and e-commerce platforms, new financial reporting requirements have been added. This will allow for greater control over e-commerce activities and the concealment of payments and collections through so-called neobanks.<em> </em>(digital banks). Other activities that will warrant greater scrutiny by the Tax Agency include fraud by companies with high turnover and by individuals with "significant" assets. The plan anticipates increased oversight of the various business areas within the real estate sector, "in a context of market recovery after years of slowdown." One of the key aspects will be monitoring "the accurate valuation of properties in transfers, especially when related entities or corporate structures are involved."</p>]]></description>
      <dc:creator><![CDATA[Agustí Sala]]></dc:creator>
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      <pubDate><![CDATA[Thu, 12 Mar 2026 13:04:06 +0000]]></pubDate>
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      <media:title><![CDATA[Details of a banking application]]></media:title>
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      <subtitle><![CDATA[The Tax Agency publishes the tax control guidelines for the current year]]></subtitle>
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