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Enter a reference (BOE-A-2026-...), a regulation, or a topic. 87 results.
Duty to report foreign accounts and securities after moving to Spanish IBAN
V5016-26
Each spouse in a community property regime must submit form 720 individually if their own balances exceed the thresholds
V0994-26
No obligation to file Model 720 if foreign assets below 50,000 euros
V0162-26
50,000 euro threshold for Model 720 applies separately to each asset block
V1559-25
Tax obligation to file Model 720 depends on fiscal residency in Spain
V0751-25
Share in a US LLC must be declared as foreign capital representation
V0681-25
Obligation to file Model 720 if foreign deposit balances exceed €50,000
V0703-25
Obligation to file the informative return on foreign accounts under the community property regime
V0657-25
Calculation of average balance for accounts opened after 1 October
V0630-25
No obligation to report foreign property until ownership is acquired
V0615-25
Each spouse must submit their own foreign assets declaration if thresholds are exceeded
V0408-25
Singapore public servant's income taxed only in Spain if fiscal resident
V3276-23
Resident and real owner may be exempt from reporting foreign assets if recorded in accounting books
V2997-23
A personal credit right is neither a financial asset nor subject to foreign assets declaration
V1661-23
Taxation on foreign property sale determined by Spanish fiscal residency
V1554-23
EU officials with Spanish fiscal residence must file form 720
V1862-22
Tax liability on foreign property inheritance and reporting obligation if exceeding €50,000
V1507-22
No mandatory to declare foreign pension plans without contingencies
V0882-22
Duty to file Model 720 if foreign assets exceed 50,000 euros per category
V0809-22
Beneficial ownership of shares must be taxed under Wealth Tax
V0347-22
Model 720 must be filed upon ceasing to be a holder of foreign accounts
V0293-22
Disclosure of crowdlending investments depends on investment nature in Form 720
V0213-22
Obligation to declare foreign assets held through foreign deposited shares
V2292-21
No obligation to file foreign accounts declaration if funds transferred to a Spanish bank account
V2165-21
Physical gold abroad not to be declared in Form 720, even with bank account used
V1088-21
Foreign pension rights must be declared in Form 720 if they allow life insurance-style withdrawals
V0787-21
Declaration of foreign assets required upon loss of shareholding
V0788-21
Duty to file foreign assets declaration if total value exceeds €50,000
V0737-21
Declaration of foreign assets required upon loss of ownership
V3551-20
Physical gold stored in fortified chambers abroad does not need to be declared in Form 720
V3376-20
Sale of shares in a foreign company generates capital gains or losses in personal income tax
V3329-20
No mandatory to submit foreign assets declaration if balances below €50,000
V2673-20
Obligation to file informative declaration on loss of foreign property ownership
V2615-20
Declaration required if foreign property value increases by more than 20,000 euros
V1741-20
No mandatory to file Model 720 for foreign investment funds marketed in Spain
V1499-20
Both spouses must file foreign assets declaration if value exceeds 50,000 €
V0575-20
Ownership condition determines foreign assets declaration obligation
V0576-20
No mandatory to file model 720 if total foreign assets below 50,000 €
V0370-20
Obligation to submit foreign assets declaration remains even without prior valuation
V0341-20
La valoración de acciones en mercados organizados se rige por el artículo 15 de la LIP
V3511-19
Sobre la posibilidad de corregir errores en la declaración informativa de bienes en el extranjero
V2187-19
Condiciones para la obligación de presentar el modelo 720 en transferencias e inversiones en el extranjero
V1813-19
Obligación de presentar la declaración informativa sobre bienes y derechos en el extranjero
V1272-19
Obligación de informar sobre bienes en el extranjero tras un traspaso a España
V1121-19
La obligación de presentar el Modelo 720 se determina por el valor de los bienes, sin deducir la deuda de financiación
V1048-19
Exemption from foreign assets declaration if assets are individually recorded in accounting
V0766-19
Obligación de informar sobre cuentas y bienes en el extranjero para comunidades de bienes
V0508-19
La declaración informativa de bienes en el extranjero se limita a inmuebles y derechos sobre inmuebles, no a bienes muebles
V0505-19
Obligación de informar sobre cuentas en el extranjero para residentes fiscales en España
V3202-18
Inadmisibilidad de la consulta y falta de efectos vinculantes por presentación extemporánea
V1454-18
Obligation to file Model 720 for foreign shares exceeding €50,000
V1343-18
Obligación de informar sobre cuentas de bróker y acciones en el extranjero según el RGAT
V1344-18
The difference between the value of new shares and old bonds constitutes capital gains
V1211-18
Obligación de informar sobre inmuebles en el extranjero según el artículo 54 bis del RGAT
V1096-18
La obligación de informar sobre bienes en el extranjero no es exigible si el valor conjunto no supera los 50.000 €
V0881-18
Duty to report loss of ownership of securities in Model 720
V0801-18
Obligación de presentar la declaración informativa de bienes en el extranjero en el régimen de gananciales
V0554-18
Contributor must prove foreign assets originated from declared income
V0160-18
Inexistencia de obligación de presentar el modelo 720 tras el traslado de valores del extranjero a España
V2921-17
EU officials taxing in Spain must report foreign assets
V2781-17
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