Navarre has approved its 2025–2027 Anti-Fraud Plan, introducing a fiscalization system similar to TicketBAI and VeriFactu, along with the NaTicket project for real-time billing data transmission. The plan also emphasizes taxpayer support, digital accessibility, education, and enhanced tax controls, including measures on crypto assets and forensic auditing.
The Navarre government adopted Anti-Fraud Plan for 2025–2027-fiscalization rules.
Public
Spain
Author: Nikolina Basić
Category:
Fiscal subject related
Views:
391
Content accuracy validation date:
25.09.2025
Content accuracy validation time:
08:07h
The Government of Navarre has officially approved its Anti-Fraud Plan for the 2025–2027 period in order to modernize and reinforce the region’s tax system in response to evolving socioeconomic and technological challenges.
This plan introduces a special system, affecting fiscalization which is similar to TicketBAI in the Basque Country and VeriFactu in the rest of Spain (Mainland). Currently, TicketBAI is presented in the Basque region, and VeriFacty fiscalization will start from 2026 for the first group of taxpayers. Navarre is next.
To improve taxpayer services and promote voluntary compliance, the plan includes efforts to bridge the digital divide, simplify administrative language, expand payment options, and improve accessibility.
Preventative measures will focus on strengthening data exchange and supply systems, offering proactive assistance to taxpayers, and launching a long-awaited Civic-Tax Education Plan aimed at fostering a culture of fiscal responsibility.
One of the plan’s innovative components is the NaTicket project, which will enable real-time transmission of billing data from companies, enhancing transparency and early fraud detection.
The third pillar—tax control—will introduce new methods for identifying tax risks and selecting cases for review. It also includes the implementation of controls on crypto assets and the use of forensic computer auditing tools to uncover irregularities.
The Anti-Fraud Plan will be reviewed and updated annually, aligning with a Parliamentary resolution that called for a structured three-year strategy to combat tax fraud.
Other news from Spain
New document was uploaded: Checklist for the certification process in Spain
Spain
Author: Stevan Car
The uploaded document provides a structured set of test cases for validating the fiscal and technical behavior of Point of Sale (POS) systems in Spain, aligned with fiscalization principles introduced under the Veri*Factu regime. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
New document was uploaded: Certification process in Spain
Spain
Author: Nikolina Basić
The purpose of this document is to explain the certification process of POS in Spain. Spain introduced fiscalization for the first time. Certification process in Spain is quite specific and handled as a self-verification procedure. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
Fiscalization in Spain: outdated software in Spain
Spain
Author: Nikolina Basić
Who bears the responsibility for outdated software in Spain? The responsibility for maintaining compliant sales software lies with the user, not the software provider. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
Seamless Sales Continuity: How Verifactu Handles Billing Disruptions Without Stopping Business
Spain
Author: Nikolina Basić
In Verifactu mode, temporary disruptions such as internet or hardware issues trigger an automatic retry process, ensuring billing records are resent hourly until successfully submitted. Discover more insights as follows. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
New document was uploaded: The Royal Decree 254/2025
Spain
Author: -----------
This is the Royal Decree 254/2025, of April 1, amending Royal Decree 1007/2023, of December 5, approving the Regulation establishing the requirements to be adopted by computer or electronic systems and programmes that support the invoicing processes of entrepreneurs and professionals, and the standardisation of billing record formats. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login
Spain tightens certification requirements for Billing Software producers under Royal Decree 1007/2023.
Spain
Author: Nikolina Basić
Under new guidelines from Spain's Ministry of Finance, billing software producers must now provide detailed system and producer information to meet compliance standards set by Royal Decree 1007/2023. This mandatory certification requires a "responsible declaration" that includes clear identification of the software's functionality and the producer's details. Read more
Subscribe to get access to the latest news, documents, webinars and educations.
Already subscriber? Login