All transaction data to AADE

The tax administration is asking state entities, organizations and banks a host of financial transaction details from taxpayers, with the aim of both completing the data in the tax returns and initiating cross-checks.

The Independent Authority for Public Revenue (AADE) wants the data on interest on deposits, repos, Greek government bonds and treasury bills, interest on corporate bonds listed on a trading venue within the European Union, dividends, amounts deposited for private insurance, in private hospitals, in cellphone providers etc.

All organizations and entities under that obligation must have sent the requested data of 8.5 million taxpayers by the end of February 2025. In fact, on January 16, an Electronic Registry of Persons Obliged to Submit an Annual Income File will be activated for the pre-completion and submission of tax returns. Registration is mandatory...