declaraciones de Pokerstars Steve en 2+2 sobre la regulación y hacienda
Publicado hoy mismo en 2+2 por PokerStars Steve PokerStars VIP, Ring Games, Sit&Gos, portavoz de Stars en los medios de comunicación y 2+2 .
"Under the terms of our licence in Spain we are required to send regular information to our data vault in Spain which can be accessed by the Spanish gaming regulator, also known as the DGOJ (Dirección General de Ordenación del Juego). This is very similar to the requirements of many of our other licenses, for example those in France or Italy.
The data sent to our data vault in Spain is not summarized to provide per player gambling winnings but this information could be calculated from the data provided.
We do not actively provide any information in respect to per player gambling winnings to the Spanish tax authorities, also known as Hacienda. Our understanding is that there is no automatic exchange of information between DGOJ and Hacienda. However, if Hacienda formally requests information from us about a specific player in connection with a tax audit or tax investigation they are undertaking in respect to that player, we would be required to provide it."
Así que por lo que entiendo "por defecto" Hacienda no va a ir mirando jugador por jugador; el peligro es que te abran una inspección por otros motivos y luego pidan esta información a Stars. Vamos, que si juegas micros o no llamas mucho la atención a nivel de ingresos-salidas bancarias, no parece que hacienda va a estar pendiente.