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The consultant asks what information must be included in the 2013 information declaration after opening foreign accounts and transferring balances. The DGT clarifies that the obligation to submit Model 720 arises from account cancellations or increases in balance exceeding 20,000 euros compared to the previous declaration.
Cuestión planteada ¿Qué información debe consignar en la declaración informativa en relación con el ejercicio 2013, en caso de estar obligado a ello?
La obligación de presentar la declaración informativa anual sobre cuentas en el extranjero se mantiene si se cancela alguna de las cuentas o si los saldos conjuntos superan los límites establecidos y experimentan un incremento superior a 20.000 euros respecto a la última declaración presentada. En caso de superar los límites de 50.000 euros en saldos a 31 de diciembre o en saldos medios, se debe informar sobre la totalidad de las cuentas.
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