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The consultant asks what steps are needed to notify the AEAT of the opening and subsequent cancellation of a bank account in the UK. The DGT responds that there is no general obligation to report cancellation.
Cuestión planteada Trámites a seguir para comunicar correctamente a la AEAT la apertura y cancelación
No existe una obligación tributaria general de comunicar la cancelación de cuentas bancarias situadas en el extranjero. No obstante, persiste la obligación de informar a requerimiento de la Administración y la eventual obligación de presentar el modelo 720. En caso de dejar de ser titular, se debe indicar el saldo de la cuenta en la fecha en que se perdió dicha condición.
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