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Enter a reference (BOE-A-2026-...), a regulation, or a topic. 142 results.
Obligación de informar sobre valores situados en el extranjero según el artículo 42 ter del RGAT
V5064-26
Duty to report foreign accounts and securities after moving to Spanish IBAN
V5016-26
Model 720 submission required if balances exceed 50,000 euros or increase by more than 20,000 euros
V0971-26
Orden HAC/132/2026, de 24 de febrero, por la que se aprueba la relación de valores negociados en centros de negociación, con su valor de negociación medio correspondiente al cuarto trimestre de 2025, a efectos de la declaración del Impuesto sobre el Patrimonio del año 2025 y de la declaración informativa anual acerca de valores, seguros y rentas.
BOE-A-2026-4521
The obligation to report foreign accounts does not apply if the account becomes held with an entity established in Spain
V2475-25
Childcare centres must file form 233 if authorised
V2383-25
Spanish shares held abroad must be included in €50,000 limit
V0788-25
Obligation to file Model 720 if foreign deposit balances exceed €50,000
V0703-25
Share in a US LLC must be declared as foreign capital representation
V0681-25
Delays in wage payments are not subject to IRPF withholding or Model 190 declaration
V0668-25
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
Financial institutions report accounts and balances through annual information statement
V0635-25
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
Harmonised investment fund: no VAT entrepreneur status or Model 347 obligation
V2298-24
Requirement to file Model 720 if foreign account balances exceed 50,000 euros
V2062-24
Entrepreneur status maintained until patrimony liquidation, no obligation to file model 347
V1323-24
No obligation to report cryptocurrencies in paper wallets if no third-party custody exists
V0941-24
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
Clients must be identified in crypto operations regardless of amount
V0215-24
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
Exemption from subsidy may exempt from filing form 184
V2996-23
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
Capital gain from foreign property sale calculated by converting difference to euros
V2045-23
The obligation to submit form 179 falls on the digital platform connecting the landlord and tenant
V1820-23
Taxation on foreign property sale determined by Spanish fiscal residency
V1554-23
Co-owners must declare rental income from common areas regardless of distribution
V2637-22
EU officials with Spanish fiscal residence must file form 720
V1862-22
No obligation to declare accounts moved to Spanish branch after merger
V1506-22
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
Obligation to file foreign accounts declaration if balances exceed €50,000
V0753-22
Duty to report holiday home rentals via Form 179
V0380-22
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
No obligation to file Model 720 when not a tax resident
V2654-21
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
Foreign crowdlending investment declaration depends on whether represented by securities or held in bank accounts
V0995-21
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
No mandatory to declare participatory financing loans without representative securities
V0453-21
Declaration of foreign assets required upon loss of ownership
V3551-20
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
Obligation to report foreign land deemed immovable
V0340-20
No retention due to double taxation treaty, but annual negative declarations required
V0337-20
Las exportaciones y entregas a viajeros quedan excluidas del deber de informar en el modelo 347
V3510-19
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