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Subscribe now!Fiscal Law timeline
There is no obligation to install a system that records sales and issues invoices and receipts. Currently, no certification of hardware or software is required. But changes are expected soon in terms of the introduction of mandatory software for issuing receipts and invoices.
Spain
In Spain, we have two different fiscalization systems. One is TicketBAI, which must be used in Basque territory. For the rest of Spain—the so-called Mainland territory—a new fiscalization is announced, known as the VeriFacty system, and it is expected to be used in 2024.
Type of fiscalization: non-fiscal country, software fiscalization for Basque, and soon software fiscalization for the rest of Spain
Latest news for Spain
See moreDoes a QR code have to be present if there are no real-time receipts (invoices, no-Verifactu) in the new fiscalization system in Spain?
Yes, the QR code is a mandatory requirement for both Verifactu and non-Verifactu systems that must be presented on receipts (invoices). If the QR is scanned, the AEAT will know if it has been generated by a Verifactu (which will have sent the corresponding billing record) or a No Verifactu (which will not have sent it and must keep it locally), responding accordingly. If we consider the purpose of... Read more
Does a QR code have to be present if the...
Yes, the QR code is a mandatory requirement for both Verifactu and non-Verifactu systems that must b... Read more
Draft Royal decree about technical requirements of the new billing systems
The draft royal decree about the technical requirements of the new billing systems introduces rules for some of the requirements of the Spanish fiscalization systems. But the official Ministerial Order and some new rules are still awaiting publication. However, from the named draft, we can see more rules that must be supported when new fiscalization is applied. One of the rules is that the compute... Read more
Draft Royal decree about technical requi...
The draft royal decree about the technical requirements of the new billing systems introduces rules... Read more
New document was uploaded: Draft ordinance with technical and functional aspects of the new billing system VERIFACTU
The Spanish Ministry of Finance has published a draft ordinance to regulate the technical and functional aspects of certified billing systems. At the time of this writing, the draft is still open for public comments. Read more
New document was uploaded: Draft ordinan...
The Spanish Ministry of Finance has published a draft ordinance to regulate the technical and functi... Read more
New document was uploaded: Recorded webinar: It’s time to grow together
In this discussion, we have introduced our new partner program and what is essential for international growth, while dealing with topics such as - Success factors for POS applications - What does globalization mean? - How to grow globally? Furthermore, we presented benefits for our partners. Last but not least, we presented our fiscal cloud architecture and its important features.You can down... Read more
New document was uploaded: Recorded webi...
In this discussion, we have introduced our new partner program and what is essential for internation... Read more
Responsible declaration for VerifACTU systems in Spain
The Spanish Ministry of Finance has published a draft ordinance to regulate the technical and functional aspects of certified billing systems. At the time of this writing, the draft is still open for public comments. The draft consists of 8 chapters with 21 articles and 3 final provisions. Let's delve deeper into the specifics. Read more
Responsible declaration for VerifACTU sy...
The Spanish Ministry of Finance has published a draft ordinance to regulate the technical and functi... Read more
Penalties for non-compliance with fiscalization requirements in Spain
The fiscalization requirements for Spain’s fiscalization have already been introduced. In accordance with the latest information, it is expected that the fiscalization system in Spain will start on July 1, 2025. The royal decree regulates the main features of the fiscalization system; technical regulations stipulate technical requirements that must be met. All of these requirements must be respect... Read more
Penalties for non-compliance with fiscal...
The fiscalization requirements for Spain’s fiscalization have already been introduced. In accordance... Read more
Latest document for Spain
See moreDraft ordinance with technical and functional aspects of the new billing system VERIFACTU
The Spanish Ministry of Finance has published a draft ordinance to regulate the technical and functional aspects of certified billing systems. At the time of this writing, the draft is still open for public comments. Read more
Draft ordinance with technical and funct...
The Spanish Ministry of Finance has published a draft ordinance to regulate the technical and functi... Read more
Recorded webinar: It’s time to grow together
In this discussion, we have introduced our new partner program and what is essential for international growth, while dealing with topics such as - Success factors for POS applications - What does globalization mean? - How to grow globally? Furthermore, we presented benefits for our partners. Last but not least, we presented our fiscal cloud architecture and its important features. Read more
Recorded webinar: It’s time to grow toge...
In this discussion, we have introduced our new partner program and what is essential for internation... Read more
The purpose of this document is to present a comparison between fiscalization requirements between Portugal and Spain, with a general overview of the most important fiscalization characteristics of both countries. Read more
System comparison between countries (maj...
Questions and answers from a webinar “Fiscalization in Spain from the legal side” held on 17.01.2024
We prepared 21 questions you asked during our webinar and our responses regarding the topic "Fiscalization in Spain: Legal," such as: Does the Verifactu apply to B2B? If one business has multiple branches, how many applications are required? etc. You can find the recording of this webinar here: https://www.fiscal-requirements.com/documents/925 Read more
Questions and answers from a webinar “Fi...
We prepared 21 questions you asked during our webinar and our responses regarding the topic "Fiscali... Read more
Recorded webinar: Fiscalization in Spain from the legal side
On January 17th, 2024, Fiscal Solutions organized a free webinar on the topic of "Fiscalization in Spain from the Legal Side." Fiscal Solutions co-founder Roland Zalisevskij and Nikolina Basic, a legal consultant at Fiscal Solutions, hosted the webinar. Read more
Recorded webinar: Fiscalization in Spain...
On January 17th, 2024, Fiscal Solutions organized a free webinar on the topic of "Fiscalization in S... Read more
Royal Decree 1007/2023 - Fiscalization requirements for Spain (ES)
This regulation represents a new and official law that introduces fiscalization requirements for the first time in Spain. Read more
Royal Decree 1007/2023 - Fiscalization r...
This regulation represents a new and official law that introduces fiscalization requirements for the... Read more