Reporting Assets Outside Spain. Form 720

A Guide to completion of the Modelo 16 February 3/3 Valuation of Bonds The valuation to be used is the surrender value and not the market value, following wealth tax rules. There may be a difference between the surrender value and the market value, where.

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General information on the procedure

Orden HAP/72/, de 30 de enero, por la que se aprueba el modelo , declaración informativa sobre bienes y derechos situados en el extranjero, a que se refiere la disposición adicional decimoctava de la Ley 58/, de 17 de diciembre, General Tributaria y se determinan el lugar, forma, plazo y el procedimiento para su presentación.

Since the penalties applied are much higher than the penalties envisaged when dealing with purely domestic situations, the current legislation may deter businesses and individuals from investing in, or moving across borders throughout, the single market. Such rules are therefore discriminatory and contrary to the fundamental freedoms in the EU.

The latest events suggest that Spain will presumably have to change its legislation regarding the Modelo The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Do you have a Question or Comment? Interested in the next Webinar on this Topic? Desde entonces nuestros fondos en el extranjero han reducido. Por eso hemos consolidado el restante del dinero en solo dos de las cuentas originales y hemos cerrado las otras tres durante Como entiendo lo que he leido parece que si pero no entiendo el porque. Last year my wife and I reorganised our banking out of Spain, closing four accounts and opening one new one.

We did not not exceed the 20k increase in our assets. What do we need to declare this year? Puedes usar las siguientes etiquetas y atributos HTML: Recibir un email con los siguientes comentarios a esta entrada.

Recibir un email con cada nuevo post. Reporting Assets Outside Spain. Form Publicado el febrero 9, por jullastres. Link to official text of the regulation: HMRC has further updated its guidance on compliance with the legislation of the registration of trusts which had tax liability.

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