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Enter a reference (BOE-A-2026-...), a regulation, or a topic. 17 results.
No obligation to report loans on financing platforms without representative securities
V0993-26
Disclosure of crowdlending investments depends on investment nature in Form 720
V0213-22
Foreign crowdlending investment declaration depends on whether represented by securities or held in bank accounts
V0995-21
No obligation to declare crowdlending loans in Model 720 without representational securities
V0998-21
Foreign crowdlending investments must be declared in Form 720 based on legal structure
V0939-21
No mandatory to declare participatory financing loans without representative securities
V0453-21
Condiciones para la obligación de presentar el modelo 720 en transferencias e inversiones en el extranjero
V1813-19
Obligación de informar sobre bienes en el extranjero tras un traspaso a España
V1121-19
Obligation to file Model 720 for foreign shares exceeding €50,000
V1343-18
Loan reporting obligation in crowdlending platforms depends on representative securities or bank accounts
V1342-18
Obligación de informar sobre cuentas, valores y derechos en el extranjero según el RGAT
V1433-17
Obligation to declare foreign bank accounts and derivatives: distinction between bank accounts and derivative instruments
V0813-17
Obligación de presentar el Modelo 720 por participaciones en entidades extranjeras, incluso sin valores representativos
V5407-16
Obligación de informar sobre la pérdida de titularidad de valores en el extranjero, independientemente del umbral de 20.000 €
V1331-16
A complete split may qualify for a special tax regime if it meets commercial and economic requirements
V1479-15
Declaration required for transfer of own capital to foreign state treasury
V0640-14
Fusion of wholly-owned companies may qualify for special regime without title attribution
V0526-14
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