Real Decreto 1021/2015¶
Published in the Boletín Oficial del Estado as BOE-A-2015-12399. Cadrumo’s calculations cite 3 provisions of this text; each one links below to its official wording in the BOE.
Real Decreto 1021/2015, art. 3¶
In force from 2016-01-01 (published on 2015-11-17).
Official text, in extract (in Spanish)
titularidad o el control de cuentas financieras
conforme a lo previsto en el anexo
Read Real Decreto 1021/2015, art. 3 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
rd-1021-2015:art-3- Kind of instrument:
real_decreto- BOE document:
BOE-A-2015-12399- Bundled corpus:
corpus/normatives/html/rd-1021-2015.html#a3- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2015-12399 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Real Decreto 1021/2015 articulo 3: regula la identificacion de la residencia fiscal de las personas que ostenten la titularidad o el control de cuentas financieras.
Real Decreto 1021/2015, art. 4¶
In force from 2016-01-01 (published on 2015-11-17).
Official text, in extract (in Spanish)
cuentas financieras sean residentes fiscales
forma, lugar y plazo que se determine
Read Real Decreto 1021/2015, art. 4 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
rd-1021-2015:art-4- Kind of instrument:
real_decreto- BOE document:
BOE-A-2015-12399- Bundled corpus:
corpus/normatives/html/rd-1021-2015.html#a4- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2015-12399 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Real Decreto 1021/2015 articulo 4: establece la obligacion anual de informacion respecto de las cuentas financieras comunicables.
Real Decreto 1021/2015, art. 5¶
In force from 2016-01-01 (published on 2015-11-17).
Official text, in extract (in Spanish)
a suministrar correspondiente
El saldo o valor de la cuenta
Read Real Decreto 1021/2015, art. 5 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
rd-1021-2015:art-5- Kind of instrument:
real_decreto- BOE document:
BOE-A-2015-12399- Bundled corpus:
corpus/normatives/html/rd-1021-2015.html#a5- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2015-12399 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Real Decreto 1021/2015 articulo 5: enumera la informacion financiera que debe suministrarse sobre cada cuenta comunicable.