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Obligación de informar sobre valores situados en el extranjero según el artículo 42 ter del RGAT
V5064-26
Análisis de la obligación de informar sobre cuentas en el extranjero ante cambios en el código IBAN
V5035-26
Análisis de la obligación de informar sobre cuentas de libre paso suizas en el modelo 720
V5025-26
Duty to report foreign accounts and securities after moving to Spanish IBAN
V5016-26
Requirement to report foreign property and accounts in Model 720 under specific conditions
V1051-26
No obligation to report loans on financing platforms without representative securities
V0993-26
Model 720 submission required if balances exceed 50,000 euros or increase by more than 20,000 euros
V0971-26
Duty to report ownership in foreign LLCs and overseas crypto custody
V0848-26
The obligation to report foreign accounts does not apply if the account becomes held with an entity established in Spain
V2475-25
Mandatory submission of form 721 upon loss of virtual currency ownership abroad
V1030-25
Information obligation for model 721 depends on virtual currency balances as of 31 December
V1012-25
Obligation to report in Form 347 regarding transactions with third parties according to economic activity and legal thresholds
V0952-25
Model 346 not applicable for biodiversity service payments to farmers and herders
V0656-25
Financial institutions report accounts and balances through annual information statement
V0635-25
Obligation to report the acquisition value of real estate abroad pursuant to Personal Income Tax regulations
V0614-25
No obligation to report foreign property until ownership is acquired
V0615-25
Occasional sale of used books does not automatically establish VAT entrepreneur status
V0487-25
Crypto services provider registered with ECB without 2023 activity not required to file forms 172 and 173
V2178-24
Requirement to file Model 720 if foreign account balances exceed 50,000 euros
V2062-24
No obligation to report cryptocurrencies in paper wallets if no third-party custody exists
V0941-24
No obligation to declare foreign property until ownership is acquired
V0522-24
Cryptocurrencies held in non-custodial wallets do not need to be declared
V0315-24
Clients must be identified in crypto operations regardless of amount
V0215-24
Sales at delegated management points count towards the equivalence surcharge threshold
V2689-23
No obligation to submit virtual currency foreign declaration if balances below €50,000
V2304-23
No obligation to report virtual currencies held by the user themselves in non-custodial wallets
V2290-23
Taxation on foreign property sale determined by Spanish fiscal residency
V1554-23
Regulatory framework for reporting foreign cryptocurrencies still pending
V2616-22
No applicable subject passive investment; Model 347 required
V2042-22
Must file Model 390 VAT for office rentals, excluding Model 347 operations already reported in Model 180
V1897-22
Tax liability on foreign property inheritance and reporting obligation if exceeding €50,000
V1507-22
Duty to report holiday home rentals via Form 179
V0380-22
Beneficial ownership of shares must be taxed under Wealth Tax
V0347-22
No obligation to file foreign accounts declaration if funds transferred to a Spanish bank account
V2165-21
Voluntary submission of form 189 to avoid form 720 not feasible
V3282-20
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
Obligation to report foreign land deemed immovable
V0340-20
Obligación de informar sobre bienes en el extranjero tras un traspaso a España
V1121-19
Conditions for the exemption from reporting operations with policyholders in the annual third-party return
V0693-19
Obligación de informar sobre cuentas y bienes en el extranjero para comunidades de bienes
V0508-19
Obligación de informar sobre cuentas en el extranjero para residentes fiscales en España
V3202-18
Loan reporting obligation in crowdlending platforms depends on representative securities or bank accounts
V1342-18
Obligación de informar sobre cuentas de bróker y acciones en el extranjero según el RGAT
V1344-18
Obligación de informar sobre cuentas en el extranjero: la totalidad de las cuentas debe declararse si se superan los límites de saldo
V1321-18
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 informar sobre inmuebles en el extranjero por su valor de adquisición, salvo exenciones o límite de 50.000 euros
V0555-18
Obligación de informar sobre planes de pensiones en el extranjero según el modelo 720
V0497-18
EU officials taxing in Spain must report foreign assets
V2781-17
Obligación de informar sobre cuentas en el extranjero y la incidencia de la titularidad o participación en cuentas de terceros
V2642-17
Obligación de presentar el modelo 347 cuando las operaciones con terceros superen los 3.005,06 euros anuales
V2201-17
Obligación de informar en el modelo 720 por la tenencia de valores y cuentas en el extranjero
V1729-17
Obligación de informar sobre la cancelación de cuentas en el extranjero y la pérdida de titularidad
V1591-17
Obligación de informar sobre cuentas en el extranjero si se superan los límites de saldo establecidos en el RGAT
V1494-17
Obligación de informar sobre cuentas, valores y derechos en el extranjero según el RGAT
V1433-17
Obligación de informar sobre la titularidad de bienes inmuebles situados en el extranjero
V1072-17
Spanish resident companies exempt from model 720 if foreign accounts are individually identified in accounting
V1041-17
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