{"id":3712,"date":"2026-07-17T10:00:00","date_gmt":"2026-07-17T08:00:00","guid":{"rendered":"https:\/\/ruizyasociados.es\/?p=3712"},"modified":"2026-07-15T11:04:26","modified_gmt":"2026-07-15T09:04:26","slug":"controls-of-the-treasury-in-summer-2026-alert-in-digital-payments-and-pos-terminal","status":"publish","type":"post","link":"https:\/\/ruizyasociados.es\/en\/2026\/07\/17\/treasury\/controls-of-the-treasury-in-summer-2026-alert-in-digital-payments-and-pos-terminal","title":{"rendered":"Tax Controls in summer 2026: Alert on digital payments and POS terminals"},"content":{"rendered":"\n

Summer is here, but the Tax Agency’s<\/a> inspection machinery doesn’t take a break. In fact, in the middle of July 2026, the summer campaign of in-person and digital inspections was launched. The big news this year isn’t the traditional surprise visits to businesses, but the rollout of the new 2026 Tax Agency controls<\/strong> on automated payment flows: corporate Bizum, payment gateways, and point-of-sale (POS) terminals. \u2600\ufe0f <\/p>\n\n

At Ruiz & Associates<\/strong> we analyze what the tax authorities are looking for this summer and how to protect your business’s accounting to avoid automated requests when you return from vacation.<\/p>\n\n

\ud83d\udcb3 The end of anonymity in digital payments and Bizum<\/h2>\n\n

Financial transparency regulations have taken a significant leap forward. The tax authorities no longer depend on banks reporting suspicious transactions at the end of the year; they now have direct access to the records of instant payment platforms. Self-employed individuals and companies that regularly use Bizum or similar platforms as a payment method are under scrutiny. \ud83d\udcf2<\/p>\n\n

The most common mistake is failing to properly link these quick incomes to their corresponding issued invoices. In this scenario, the tax authority’s algorithmic audit<\/a> immediately detects the discrepancy between bank account transactions and the income declared in the quarterly VAT return, which is due this coming Monday, July 20th. <\/p>\n\n

\ud83c\udf10 E-commerce and the new transparency directives<\/h2>\n\n

If your company sells products or services online, the changes to tax controls in 2026<\/strong> directly affect you. E-commerce and service intermediary platforms already report under a standard of full transparency, cross-referencing data at the European level. \ud83c\uddea\ud83c\uddfa <\/p>\n\n

Inspectors are actively looking for three discrepancies:<\/p>\n\n