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An EU official inquired whether she must declare her husband's separate property accounts and other foreign assets in Form 720. The Directorate General for Taxes (DGT) ruled that a spouse's separate accounts are not under her ownership and are not subject to reporting obligations, unless she acts as a representative or beneficial owner.
Cuestión planteada 1º.- En relación con la Declaración Informativa sobre Bienes y Derechos en el Extranjero, ¿Se considera a la consultante titular de las cuentas privativas de su marido?, ¿en que momento?. Si se considera titular de dichas cuentas, ¿en que proporción? ¿Si la proporción de las cuentas de su marido con las propias suyas, no superaran los límites de los 50.000 €, ¿Tendría que presentar el Modelo 720?. En caso que tuviera que declarar, ¿cómo debería hacerlo?
Las cuentas bancarias privativas del cónyuge no corresponden a la consultante, por lo que no tiene obligación de informar sobre ellas salvo que figure como representante, autorizada, beneficiaria o titular real. En caso de cuentas gananciales, debe informar de su 50% de participación si se superan los límites de 50.000 euros. Los planes de pensiones extranjeros no están incluidos en la obligación informativa, a menos que permitan el rescate en términos similares a un seguro de vida.
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