Modelo 720 aeat video download

If you were fiscal resident of spain during 2019 and you have financial accounts or real estate properties outside spain, you must file it. General information regulations, guides and manuals. For failing to file modelo 720 or filing it incorrectly. There are many articles in the press that say that the courts are backing down the sanctions of the treasury for not filing the 720. Online video downloader videos downloaden kostenlos. Your browser does not currently recognize any of the video formats available. Click here to visit our frequently asked questions about html5. It is a new informative declaration regarding assets and rights of financial nature located or managed abroad. Faqs informa programme registration of representative powers. There are some indications that hacienda has been softening its hand in terms of fines after the eu requested them to do so, but the case is. Autoplay when autoplay is enabled, a suggested video will automatically play next. Over the past year, i have come across many an expat, not just uk expats, but dutch, belgium and german who have said to me, i am not doing the modelo 720 as the eu has ruled it is illegal, and also the spanish authorities will never find out if i dont declare. It was introduced by the 72012 law of 29th of october. Video with explanation on how to fill out the form and obtain.

Information return on assets and rights held abroad. As a resident of spain, you are legally obliged to correctly report all your overseas assets on modelo 720. And so the modelo 720 raises its head again you may remember that this is a new reporting requirement for residents of spain including foreign nationals and april 20 was the first year that assets held outside of spain were to be declared to the authorities here. Sadly, i have to tell them they are now wrong on both counts. Firstly, on 15 february 2017, the european commission accepted. Formalities information and assistance description. Only 10 days more to file modelo 720 us tax consultants. You can continue to fill in the form manually or import to choose a file created with the same form or with a program other than that of the aeat and that follows. Filling in the modelo 720 for expats living in spain jean galea. The modelo 720 overseas asset declaration is it legal or. Now that the time comes to comply with it, the question arises of who should file the model and whether it is really necessary to do so. Local authoritieswithholding and agreements procedure. Modelo 720 aeat declaracion informativa 2019 asepyme. Modelo 720 is an informative declaration on goods and rights located abroad.