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Enter a reference (BOE-A-2026-...), a regulation, or a topic. 37 results.
Instrumental accounts on foreign investment platforms must be declared in Form 720
V1950-24
Pension plans abroad are not subject to Form 720 if they do not fall within the required categories of assets and rights
V0890-24
No obligation to declare foreign property until ownership is acquired
V0522-24
Resident and real owner may be exempt from reporting foreign assets if recorded in accounting books
V2997-23
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
Declaration of French SCI real estate in Model 720 and rental attribution in IRPF
V0417-23
Duty to file Model 720 if foreign assets exceed 50,000 euros per category
V0809-22
Obligation to file foreign accounts declaration if balances exceed €50,000
V0753-22
Model 720 must be filed upon ceasing to be a holder of foreign accounts
V0293-22
Duty to file foreign assets declaration if total value exceeds €50,000
V0737-21
Physical gold stored in fortified chambers abroad does not need to be declared in Form 720
V3376-20
Both spouses must file foreign assets declaration if value exceeds 50,000 €
V0575-20
Obligación de presentar la declaración informativa sobre cuentas en el extranjero según los límites de saldo
V3123-19
Obligación de presentar la declaración informativa sobre cuentas en el extranjero
V3119-19
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
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
Tax obligation to file Model 720 depends on fiscal residency and balance thresholds
V3202-18
Obligación de presentar la declaración informativa de bienes en el extranjero en el régimen de gananciales
V0554-18
No need to declare physical gold in model 720 as it is not a financial account
V2075-17
Taxation of a South African trust and family business benefits depend on legal ownership
V1879-17
Exención de informar sobre cuentas en el extranjero para sociedades y titulares reales bajo condiciones contables específicas
V1492-17
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
No mandatory to submit foreign accounts declaration if balance doesn't exceed 20,000 € or ownership is lost
V0580-17
Model 720 required if foreign property ownership or beneficial ownership is retained
V0538-17
La obligación de informar sobre cuentas en el extranjero depende de la titularidad, representación o poderes de disposición
V5306-16
El oro no está incluido en la obligación de informar sobre bienes y derechos situados en el extranjero
V5136-16
Employees may be exempt from reporting foreign bank accounts if parent company records them individually
V4757-16
La declaración del Impuesto sobre Sucesiones y Donaciones no exonera de la obligación de presentar el modelo 720
V2032-16
Annual declaration must report extinction of foreign property ownership
V1203-16
Obligaciones de información sobre cuentas, valores y bienes situados en el extranjero
V3973-15
La obligación de presentar la declaración informativa de cuentas en el extranjero se extiende a quienes ostenten poderes de disposición, sujeto a límites de saldo.
V1773-15
Obligation to file Model 720 if you have disposal power over foreign accounts
V1225-15
Residents in Spain must pay tax on foreign bank income and report it
V2206-14
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