Tag: Model 720

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Spanish Treasury Admits That Cryptocurrency Holdings Don’t Need to Be Declared Under Model 720

March 24, 2022

Spain’s Ministry of Treasury has admitted that Spanish citizens are not forced by law to declare their cryptocurrency holdings under the disputed Model 720, which involves declaring funds held abroad. While the antifraud law approved last year established this duty, there are still no rules regarding cryptocurrency after Model 720 was declared to be illegal…
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Spain Modifies Tax Model 720, Used to Declare Cryptocurrency Holdings Abroad

February 13, 2022

The Spanish parliament has introduced an amendment to the tax model 720 used to declare cryptocurrency and other holdings abroad, softening some of the penalties associated with it. The modification, which has not yet been approved, changes some of the harsher penalties that were declared illegal by the Court of Justice of the European Union…
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