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The consultant asks whether investments in shares, CFDs, futures and forex abroad must be reported in Form 720. The tax authority responds that shares must be declared, but derivatives do not, although information on the cash account used for trading must be provided.
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Las acciones deben declararse por ser valores representativos de la participación en entidades jurídicas. Los CFD, futuros y forex no están incluidos en el modelo 720 por no ser valores representativos de participación o cesión de capitales. No obstante, la cuenta instrumental extranjera que contenga el efectivo para estas operaciones sí debe declararse como cuenta en el extranjero. Para las acciones, se declara el saldo a 31 de diciembre; para la cuenta de efectivo, el saldo a 31 de diciembre y el saldo medio del último trimestre.
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