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The consultant asks whether they must file a disclosure statement due to a foreign account with a balance exceeding €50,000. The DGT responds that the obligation arises if the balance exceeds €50,000 either on 31 December or in the average balance of the previous quarter.
Cuestión planteada ¿Si el saldo medio del último trimestre o a 31 de diciembre de 2019 es superior a 50.000 €, debe presentar la declaración informativa?
Existe obligación de presentar la declaración informativa sobre cuentas en el extranjero si los saldos a 31 de diciembre y los saldos medios del último trimestre superan, conjuntamente, los 50.000 euros. Si se supera cualquiera de estos límites, se debe informar sobre la totalidad de las cuentas. No habrá obligación si ambos saldos son inferiores a dicho importe.
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