{"id":2936,"date":"2025-12-22T08:00:00","date_gmt":"2025-12-22T07:00:00","guid":{"rendered":"https:\/\/studiolombardolarosi.it\/?p=2936"},"modified":"2026-02-05T14:11:51","modified_gmt":"2026-02-05T13:11:51","slug":"what-the-tax-authorities-check-on-bank-accounts-in-2025-a-practical-guide-to-avoid-problems-with-the-revenue-agency","status":"publish","type":"post","link":"https:\/\/studiolombardolarosi.it\/en\/2025\/12\/22\/what-the-tax-authorities-check-on-bank-accounts-in-2025-a-practical-guide-to-avoid-problems-with-the-revenue-agency\/","title":{"rendered":"What the Tax Authorities Check on Bank Accounts in 2025: A Practical Guide to Avoid Problems with the Revenue Agency"},"content":{"rendered":"\n<p class=\"has-black-color has-text-color has-link-color wp-elements-a96e1d1c9374b7a3a5dd1a4d3a1843c3 wp-block-paragraph\">More and more citizens are wondering <strong>what the Tax Authorities check on bank accounts in 2025<\/strong>. It&#8217;s a fair and timely question, because in 2025 the controls by the Italian Revenue Agency (Agenzia delle Entrate) have become even more precise, digital, and frequent. Knowing <strong>what the Tax Authorities check on bank accounts in 2025<\/strong> allows you to avoid making mistakes and prevent future problems, such as penalties or tax assessments.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-e0bbe52c2441ec13a58d568d0c3b48c6 wp-block-paragraph\">At our firm, <strong>Studio Lombardo Larosi<\/strong>, we receive questions every week like: \u201cCan I receive bank transfers from friends?\u201d, \u201cHow much cash can I deposit without risking a check?\u201d, \u201cDoes the Tax Authority see my bank account?\u201d. In this guide, we want to answer in a clear and simple way.<\/p>\n\n\n\n<div class=\"wp-block-rank-math-toc-block has-black-color has-text-color has-link-color wp-elements-87e676b297eac203dfaff83f84b5e8c9\" id=\"rank-math-toc\"><h2>Table of Contents<\/h2><nav><ul><li><a href=\"#when-and-why-does-the-tax-authority-check-bank-accounts\">When and why does the Tax Authorities check bank accounts?<\/a><\/li><li><a href=\"#which-operations-attract-the-tax-authoritys-attention\">What the Tax Authorities Check on Bank Accounts in 2025: Which operations attract the Tax Authority&#8217;s attention?<\/a><\/li><li><a href=\"#beware-of-bank-transfers-even-small-ones-can-cause-problems\">Beware of bank transfers: even \u201csmall\u201d ones can cause problems<\/a><\/li><li><a href=\"#cash-deposits-how-to-behave\">Cash deposits: how to behave?<\/a><\/li><li><a href=\"#banks-automatically-report-your-data\">Banks automatically report your data<\/a><\/li><li><a href=\"#what-if-you-cant-justify-the-movements\">What if you can&#8217;t justify the movements?<\/a><\/li><li><a href=\"#what-to-keep-to-avoid-problems-with-the-tax-authority\">What to keep to avoid problems with the Tax Authority<\/a><\/li><li><a href=\"#useful-schedule-deadlines-and-actions\">Useful schedule: deadlines and actions<\/a><\/li><li><a href=\"#studio-lombardo-larosi-can-do-all-this-for-you\">Studio Lombardo Larosi can do all this for you<\/a><\/li><li><a href=\"#why-relying-on-an-expert-in-italy-is-essential\">Why relying on an expert in Italy is essential<\/a><\/li><li><a href=\"#conclusion\">Conclusion<\/a><\/li><li><a href=\"#do-you-need-help-contact-us-now\">Do you need help? Contact us now<\/a><\/li><\/ul><\/nav><\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-18a36dc2ba2c1f3ee18f0525a7a17ce0\" id=\"when-and-why-does-the-tax-authority-check-bank-accounts\">What the Tax Authorities Check on Bank Accounts in 2025: <strong>When and why does the Tax Authorities check bank accounts?<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-a9169c567905246eadc76896d0fedfb6 wp-block-paragraph\">In Italy, there is no banking secrecy, so <strong>the Revenue Agency has direct access to information on citizens&#8217; bank accounts<\/strong>. This means that the Tax Authority can know:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-fc663c82e2f8be9cafd73ebfb76c0b4c\">\n<li>How much money you have in your account<\/li>\n\n\n\n<li>What movements you make each month<\/li>\n\n\n\n<li>From whom you receive transfers<\/li>\n\n\n\n<li>To whom you send money<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-e28235140c6ad41efa2bb8c6846583c7 wp-block-paragraph\">With the digitization of banks and the use of the <strong>Financial Relationships Registry<\/strong>, every credit institution annually transmits your banking data to the Tax Authority. This is why it is essential to know <strong>what the Tax Authorities checks on bank accounts in 2025<\/strong>, to avoid unintentional mistakes.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-4031e9a7771e512ee55e2f4d1971c72b\" id=\"which-operations-attract-the-tax-authoritys-attention\">What the Tax Authorities Check on Bank Accounts in 2025: <strong>Which operations attract the Tax Authority&#8217;s attention?<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-d2f6bf7c147f053757c05cfc0a1af5b2 wp-block-paragraph\">Not all operations trigger a check, but there are <strong>bank movements that may appear suspicious<\/strong>, especially if they lack a clear explanation. Here are some examples:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-03f9a104d367147772bde887bc2c17d7\">\n<li><strong>Recurring transfers from people not related to you<\/strong><\/li>\n\n\n\n<li><strong>Frequent or high-amount cash deposits<\/strong><\/li>\n\n\n\n<li><strong>Large withdrawals without documentation<\/strong><\/li>\n\n\n\n<li><strong>Money receipts not justified by contracts, invoices, or agreements<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-5ac83f4f37546bb386798ae47fd60c77 wp-block-paragraph\">These operations are part of <strong>what the Tax Authorities checks on bank accounts in 2025<\/strong>, and they can trigger a verification by the Revenue Agency.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-24ed8b0ff35bfa90fc74a88ae804629e\" id=\"beware-of-bank-transfers-even-small-ones-can-cause-problems\"><strong>Beware of bank transfers: even \u201csmall\u201d ones can cause problems<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-c854c9835f9ee7b08a03b0971fb99e25 wp-block-paragraph\">Many people think that only large amounts trigger checks, but that&#8217;s not the case. Even <strong>multiple small and regular transfers<\/strong> can attract the Tax Authority&#8217;s attention. For example:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-88a192bd24940e95e86696f4d84fe8ff\">\n<li>Receiving \u20ac300 every month from a friend, without explanations<\/li>\n\n\n\n<li>Sending \u20ac200 regularly to an acquaintance without a contract<\/li>\n\n\n\n<li>Receiving money for unregistered rentals<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-1ef6d9e2cdec1b3df576216c03ed941e wp-block-paragraph\">All these are situations that fall under <strong>what the Tax Authorities checks on bank accounts in 2025<\/strong> and must be documented precisely.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-dd1430368d19fdbb0dd586c607501b4b\" id=\"cash-deposits-how-to-behave\"><strong>Cash deposits: how to behave?<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/pexels-assistant2-1024x683.jpg\" alt=\"What the Tax Authorities Check on Bank Accounts in 2025\" class=\"wp-image-166\" srcset=\"https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/pexels-assistant2-1024x683.jpg 1024w, https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/pexels-assistant2-300x200.jpg 300w, https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/pexels-assistant2-768x512.jpg 768w, https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/pexels-assistant2.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">What the Tax Authorities Check on Bank Accounts in 2025<\/figcaption><\/figure>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-15ffb480039975bc2d2c2e382711ec00 wp-block-paragraph\">Another delicate aspect concerns <strong>cash deposits into bank accounts<\/strong>. If you deposit, for example, \u20ac5,000 in cash, the Tax Authority may ask you where that money comes from. You must be able to prove that:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-ee2194ed1e16c0a7fdabb5d70b9e8177\">\n<li>It is already taxed savings<\/li>\n\n\n\n<li>You received a documented inheritance<\/li>\n\n\n\n<li>You sold a registered asset<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-0a1af72429a597f3ab6eb58d004b215f wp-block-paragraph\">This too is part of <strong>what the Tax Authorities checks on bank accounts in 2025<\/strong>, and even small oversights can lead to penalties.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-27ec9c2be13a6266bedf7f6cab53cd21\" id=\"banks-automatically-report-your-data\"><strong>Banks automatically report your data<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-4c904e4ec3c47e3633c03dd263bc6cfa wp-block-paragraph\">Every year, Italian banks send data on their clients&#8217; current accounts to the <strong>Tax Registry<\/strong>. In particular, they transmit:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-421203cceb3577c90b23de7e87f77fa9\">\n<li>Balance as of December 31<\/li>\n\n\n\n<li>Total incoming and outgoing movements<\/li>\n\n\n\n<li>Personal data and tax code of the account holder<\/li>\n\n\n\n<li>Information on any delegates or joint holders<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-4cc5e9599bc54a3a65bbd305a0b7ae9c wp-block-paragraph\">This data flow is a fundamental tool for the Tax Authority to know <strong>what it checks on bank accounts in 2025<\/strong> and compare your movements with what you declared in your tax return.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-baebee1c90e18b53e7513c0d4c2b14a0\" id=\"what-if-you-cant-justify-the-movements\"><strong>What if you can&#8217;t justify the movements?<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-f789c224ac75c58b0401932a070dc896 wp-block-paragraph\">If the Tax Authority finds <strong>a discrepancy between what appears on the bank account and what you declared<\/strong>, it may consider that money as <strong>undeclared income<\/strong>. The consequences can be:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-71374ad05e280a3d920969caf2621653\">\n<li>Taxation on those amounts<\/li>\n\n\n\n<li>Fines and penalties<\/li>\n\n\n\n<li>Tax assessment<\/li>\n\n\n\n<li>Tax litigation<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-35a963547bd4cd75f55f50fcf74b599e wp-block-paragraph\">This also falls under <strong>what the Tax Authority checks on bank accounts in 2025<\/strong>. To avoid problems, you must always be ready to provide written justifications.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-b8900855aeba41af8d3e3027ce8baae8\" id=\"what-to-keep-to-avoid-problems-with-the-tax-authority\"><strong>What to keep to avoid problems with the Tax Authority<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-95bb6a84da91547f17a0738548559536 wp-block-paragraph\">To protect yourself from possible disputes, we recommend <strong>keeping all useful documentation<\/strong> for at least 10 years. Here&#8217;s what you need:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-4218f226ba6945fd6b505c0ab04a5f8c\">\n<li>Invoices<\/li>\n\n\n\n<li>Written contracts (rent, occasional services, consultations)<\/li>\n\n\n\n<li>Payment receipts<\/li>\n\n\n\n<li>Copies of transfers<\/li>\n\n\n\n<li>Emails with agreements<\/li>\n\n\n\n<li>Signed declarations<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-ec0297b732cc4e0e23c1178bb4bd3f9f wp-block-paragraph\">Keeping everything organized will help you respond promptly in case of checks.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-ca9d93156d7560c70131e654f84e4064\" id=\"useful-schedule-deadlines-and-actions\"><strong>Useful schedule: deadlines and actions<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-black-color has-text-color has-link-color has-fixed-layout\"><tbody><tr><td><strong>Period<\/strong><\/td><td><strong>Action to take<\/strong><\/td><td><strong>Documents to keep<\/strong><\/td><td><strong>How long to keep them<\/strong><\/td><\/tr><tr><td>January &#8211; December 2025<\/td><td>Collect receipts and transfers<\/td><td>Invoices, emails, receipts<\/td><td>10 years<\/td><\/tr><tr><td>By April 2026<\/td><td>Verify balances and movements<\/td><td>Annual bank statement<\/td><td>10 years<\/td><\/tr><tr><td>By June 2026<\/td><td>File tax return<\/td><td>Model 730 \/ Personal Income<\/td><td>10 years<\/td><\/tr><tr><td>All year<\/td><td>Check incoming and outgoing transfers<\/td><td>Written proof of operations<\/td><td>10 years<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-6e091129766c5e1d4d04d1e2eb8692f2\" id=\"studio-lombardo-larosi-can-do-all-this-for-you\"><strong>Studio Lombardo Larosi can do all this for you<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-f6a2cf1ce4fed007a2690342c22b7327 wp-block-paragraph\">If all this seems complicated or you don&#8217;t know how to organize yourself, <strong>don&#8217;t worry<\/strong>. Our firm specializes in tax assistance and can <strong>handle every aspect of bank account checks for you<\/strong>.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-c0c306764b229cae7e17b9f246092ec0 wp-block-paragraph\">We are experts in:<\/p>\n\n\n\n<ul class=\"wp-block-list has-black-color has-text-color has-link-color wp-elements-a4d1ba3c174066c784b34567051000c4\">\n<li>Prevention of tax assessments<\/li>\n\n\n\n<li>Management of relations with the Revenue Agency<\/li>\n\n\n\n<li>Analysis of suspicious movements<\/li>\n\n\n\n<li>Support in preparing and keeping documents<\/li>\n<\/ul>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-8320b4d2346cb7f0f862f23bfb03dbce wp-block-paragraph\"><strong>If you&#8217;re wondering what the Tax Authorities checks on bank accounts in 2025, we can help you<\/strong> answer clearly, avoiding mistakes and penalties.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-5e435ab93005cc5adbdd76bb88d86459\" id=\"why-relying-on-an-expert-in-italy-is-essential\"><strong>Why relying on an expert in Italy is essential<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-614f7494d57c64a226b5deebb066302c wp-block-paragraph\">Italian <strong><a href=\"https:\/\/www.agenziaentrate.gov.it\/portale\/\" target=\"_blank\" rel=\"noopener\">tax<\/a> legislation is among the most complex in Europe<\/strong>. Tax checks in Italy are more frequent than in other countries, and bureaucracy is often difficult to interpret for non-experts.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-38f87549cc790d2ecf293d1dc4859674 wp-block-paragraph\">As <strong>Studio Lombardo Larosi<\/strong>, we provide technical expertise, constant updates on regulations, and personalized assistance. Our goal is to help you <strong>stay compliant<\/strong>, avoiding any risk with the Tax Authority.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-50d67597e0e61725f4764a5f79d5d01b wp-block-paragraph\">Don&#8217;t wait for a letter from the Revenue Agency: <strong>act first<\/strong>, with the support of a professional.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-black-color has-text-color has-link-color wp-elements-5d76d41b4e2b7f058f510ee5151da60b\" id=\"conclusion\"><strong>Conclusion<\/strong><\/h2>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-65276b38801662ed82c12f2ce8435fb2 wp-block-paragraph\">Knowing <strong>what the Tax Authority checks on bank accounts in 2025<\/strong> is essential for every citizen, entrepreneur, or self-employed worker. Checks are increasingly detailed, and even a simple oversight can turn into a problem.<\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-7a15b886f2125b2f8e19013fc2c54293 wp-block-paragraph\">Don&#8217;t get caught unprepared: <strong>keep everything organized, document every operation, and if in doubt, ask for help from an expert.<\/strong><\/p>\n\n\n\n<p class=\"has-black-color has-text-color has-link-color wp-elements-a9756f831550ae004d0ecc5b82b04478 wp-block-paragraph\"><strong>Studio Lombardo Larosi<\/strong> is by your side.<\/p>\n\n\n\n<div class=\"wp-block-group is-layout-flow wp-block-group-is-layout-flow\">\n<div class=\"wp-block-cover\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" class=\"wp-block-cover__image-background wp-image-387 size-large\" alt=\"What the Tax Authorities Check on Bank Accounts in 2025\" src=\"https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/contabilita-07-1024x683.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/contabilita-07-1024x683.jpg 1024w, https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/contabilita-07-300x200.jpg 300w, https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/contabilita-07-768x512.jpg 768w, https:\/\/studiolombardolarosi.it\/wp-content\/uploads\/2025\/06\/contabilita-07.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-70 has-background-dim\"><\/span><div class=\"wp-block-cover__inner-container is-layout-flow wp-block-cover-is-layout-flow\">\n<div class=\"wp-block-group is-layout-constrained wp-container-core-group-is-layout-eac02fd3 wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-3a88641f wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 class=\"wp-block-heading has-text-align-center has-third-color has-text-color\" id=\"do-you-need-help-contact-us-now\" style=\"font-size:32px;font-style:normal;font-weight:500\"><strong>Do you need help? Contact us now<\/strong><\/h2>\n\n\n\n<div class=\"wp-block-group has-third-color has-text-color is-layout-constrained wp-container-core-group-is-layout-33481bb0 wp-block-group-is-layout-constrained\" style=\"margin-bottom:30px\">\n<p class=\"has-text-align-center has-tiny-font-size wp-block-paragraph\" style=\"font-style:normal;font-weight:300\"> \ud83d\udcde We will respond quickly and help you resolve any doubts.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-b29d4327 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-custombuttonone\"><a class=\"wp-block-button__link has-helvetica-arial-font-family has-tiny-font-size has-custom-font-size wp-element-button\" href=\"https:\/\/studiolombardolarosi.it\/en\/contact-us\/\" style=\"border-radius:5px;padding-top:18px;padding-right:40px;padding-bottom:18px;padding-left:40px\">CONTACT US<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>More and more citizens are wondering what the Tax Authorities check on bank accounts in 2025. It&#8217;s a fair and timely question, because in 2025 the controls by the Italian Revenue Agency (Agenzia delle Entrate) have become even more precise, digital, and frequent. Knowing what the Tax Authorities check on bank accounts in 2025 allows [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,20],"tags":[390,391,392],"class_list":["post-2936","post","type-post","status-publish","format-standard","hentry","category-consulting","category-tax","tag-tax-authorities","tag-what-the-tax-authorities-check-on-bank-accounts-in-2025","tag-what-the-tax-authorities-check-on-bank-accounts-in-2025-a-practical-guide-to-avoid-problems-with-the-revenue-agency"],"_links":{"self":[{"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/posts\/2936","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/comments?post=2936"}],"version-history":[{"count":2,"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/posts\/2936\/revisions"}],"predecessor-version":[{"id":3029,"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/posts\/2936\/revisions\/3029"}],"wp:attachment":[{"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/media?parent=2936"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/categories?post=2936"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/studiolombardolarosi.it\/en\/wp-json\/wp\/v2\/tags?post=2936"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}