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Enter a reference (BOE-A-2026-...), a regulation, or a topic. 36 results.
Análisis de la obligación de informar sobre cuentas en el extranjero ante cambios en el código IBAN
V5035-26
Requirement to report foreign property and accounts in Model 720 under specific conditions
V1051-26
Model 720 submission required if balances exceed 50,000 euros or increase by more than 20,000 euros
V0971-26
The obligation to report foreign accounts does not apply if the account becomes held with an entity established in Spain
V2475-25
Obligation to file the informative return on foreign accounts under the community property regime
V0657-25
Requirement to file Model 720 if foreign account balances exceed 50,000 euros
V2062-24
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
No obligation to file Model 720 when not a tax resident
V2654-21
No obligation to file foreign accounts declaration if funds transferred to a Spanish bank account
V2165-21
Ownership condition determines foreign assets declaration obligation
V0576-20
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
Exención del modelo 720 para cuentas en el extranjero registradas en la contabilidad
V2869-18
Obligación de informar sobre cuentas en el extranjero: la totalidad de las cuentas debe declararse si se superan los límites de saldo
V1321-18
Duty to file Form 720 if foreign account balances exceed €50,000
V0861-18
No general obligation to report cancellation of foreign bank accounts
V0298-18
Obligación de informar sobre cuentas en el extranjero y la incidencia de la titularidad o participación en cuentas de terceros
V2642-17
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
Exención de informar sobre cuentas en el extranjero para sociedades y titulares reales bajo condiciones contables específicas
V1492-17
Obligación de informar sobre cuentas en el extranjero si se superan los límites de saldo establecidos en el RGAT
V1494-17
Spanish resident companies exempt from model 720 if foreign accounts are individually identified in accounting
V1041-17
No mandatory to submit foreign accounts declaration if balance doesn't exceed 20,000 € or ownership is lost
V0580-17
La obligación de informar sobre cuentas en el extranjero depende de la titularidad, representación o poderes de disposición
V5306-16
Obligación de informar sobre la pérdida de titularidad por fallecimiento y según la condición de titular a 31 de diciembre
V4966-16
Employees may be exempt from reporting foreign bank accounts if parent company records them individually
V4757-16
Must file Model 710 if foreign account balances exceed €50,000
V3167-16
Obligación de informar sobre cuentas en el extranjero si se superan los límites de saldo establecidos
V2749-16
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
La Administración debe valorar en cada caso si la inclusión de bienes no obligatorios constituye una infracción
V1521-15
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
Obligation to file Model 720 upon account cancellation or balance increase above 20,000 euros
V0965-14
Obligation to file Model 720 upon cancellation and opening of foreign accounts
V0460-14
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