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A dual Spanish and US national inquired about their obligations under FATCA law in both the US and Spain. The DGT responded that it cannot rule on US regulations or specific investments, but clarified that Form 290 does not need to be filed.
Cuestión planteada Si tiene obligación de presentar alguna declaración en los Estados Unidos de América en el marco de la Ley FATCA y/o fuera de ella. Si puede invertir en fondos de inversión gestionados por gestoras internacionales. Si tiene obligación de presentar alguna declaración en España en el marco de la Ley FATCA, en concreto el modelo 290.
La Administración no tramita consultas sobre normativa tributaria no aplicable en España ni sobre temas ajenos al ámbito tributario. Respecto al modelo 290, la obligación de presentar esta declaración informativa recae en instituciones financieras (instituciones de custodia, de depósito, entidades de inversión o compañías de seguros específicas). Al no ser la consultante una institución financiera, no tiene la obligación de presentar dicho modelo.
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