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Transferring money back home
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seanoc Newbie Joined: Jun 28, 2011 Posts: 15
Posted: Thu Jan 17, 2013 2:13 pm Post subject: Transferring money back home
I would just like to know if I will be fiscally under scrutiny if transfer money from a bank account in Spain to a bank account in Ireland.
Personal-CD Forum Pro Joined: Oct 09, 2006 Posts: 679 Location: Overa
Posted: Thu Jan 17, 2013 5:33 pm Post subject:
I would imagine it depends on the amount concerned. AFAIK, all transactions over a certain amount are looked at by the central bank. Used to be €5,000, but I believe the figure has been lowered.
I believe this is a measure to catch/prevent money laundering, rather than tax evasion/dodging. _________________ Graeme
Legin Regular Joined: Aug 24, 2008 Posts: 170 Location: Úrcal
Posted: Mon Jan 21, 2013 9:10 am Post subject:
1) If the money already is / has been in your Spanish bank accoun the tax authorities will be able to trace it / may be informed of its existance.
2) Under new rules if you are resident in Spain and have €50,000 or more in a bank account elsewhere (as at 31 Dec) you must tell the tax man Failure to do so will incur heafty fines when caught.
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