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Bank transfers

Latest Bank transfers news

2 articles

Illustrative image: interior of a modern bank branch with marble counter and natural light, without people.

Taxation

Transfers to Family Members: When to Declare and Pay Taxes on Donations

The tax authority requires declarations for transfers over €10,000 as donations; those from €6,000 may be scrutinised. Fines can reach 50%.

Álvaro Sáez Ferrer · 24 July 2026

Illustrative image: a computer keyboard with a blurry screen showing a bank transfer form at sunset, with backlighting and long shadows.

Taxation

Transfers to Relatives: The €10,000 Limit That Tax Authorities Require to Be Declared

Tax authorities require declarations for transfers to relatives over €10,000. Undeclared donations may incur fines of up to 50%.

Álvaro Sáez Ferrer · 22 Jul 2026