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V0635-25 ·8 April 2025 ·consulta-vinculante Medium impact
Tax

Financial institutions report accounts and balances through annual information statement

The DGT confirms that financial institutions are required to report account openings and balances annually via Form 196.

In 5 key points

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2025-04-08PublishedPublished in the BOE
Official text Based on BOE data (boe.es). Information, not advice.

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This analysis is informational only and does not constitute legal advice or create a client-adviser relationship. BM Consulting.
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