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The DGT confirms that financial institutions are required to report account openings and balances annually via Form 196.
Cuestión planteada El contenido de la consulta se estructura en torno a la siguiente cuestión:
La obligación de informar sobre cuentas en entidades de crédito y sus saldos se regula mediante el Modelo 196 y se establece con carácter anual. El plazo de presentación de dicha declaración informativa es entre el 1 y el 31 de enero del año siguiente al que se refiera. No obstante, las entidades deben atender a los requerimientos individualizados de información que la Administración tributaria pueda realizar.
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