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A taxpayer asks whether Model 720 must be filed after transactions in a foreign investment account whose balance exceeded €52,000 at some point but ended at zero by year-end. The DGT responds that cash and investment balances are calculated separately to determine the obligation to file.
Cuestión planteada ¿Debo presentar este año el modelo 720 para la cuenta de valores?
Cuando una cuenta en el extranjero contiene conjuntamente efectivo y valores mobiliarios, la obligación de informar se aplica de manera independiente para cada tipo de activo. El cómputo de los saldos para determinar la obligación de informar se realizará de forma separada para el efectivo y para los valores mobiliarios. Respecto al efectivo, se debe verificar si los saldos superan los límites establecidos en el Reglamento. Respecto a los valores, la obligación de informar será exigible si no concurren las causas de inaplicación previstas en la normativa.
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