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A tax resident in Spain has enquired about their obligation to file an informative return on assets held abroad due to deposits in France. The Directorate General for Taxes (DGT) clarifies that the return must be filed if previously declared deposits are cancelled or if new accounts are opened that exceed the established balance thresholds.
Question raised: Obligation to file the Informative Return on assets and rights held abroad.
Las personas físicas residentes en España deben presentar la declaración informativa anual sobre cuentas en el extranjero si los saldos a 31 de diciembre o los saldos medios del último trimestre superan conjuntamente los 50.000 euros. La obligación de presentar declaraciones sucesivas surge si cualquiera de esos saldos conjuntos aumenta más de 20.000 euros respecto a la última declaración. Asimismo, se debe informar si se cancelan cuentas que ya habían sido objeto de declaración previa.
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