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The consultant asks whether a disclosure statement is required for tax year 2013 after declaring foreign assets and a foreign account in 2012. The DGT responds that form 720 must be submitted for the cancellation of the account, but not for securities if there has been no loss of ownership.
Cuestión planteada Tiene que presentar declaración informativa en relación con el ejercicio 2013?
Respecto a la cuenta corriente, la presentación del modelo 720 es obligatoria por la cancelación de la misma, según el artículo 42 bis del Reglamento General de las actuaciones y los procedimientos de gestión e inspección tributaria. En cuanto a los valores situados en el extranjero, no existe obligación de presentar la declaración si no se ha producido una alteración jurídica que implique la pérdida de titularidad de los bienes.
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