Orden HAP/1695/2016¶
Published in the Boletín Oficial del Estado as BOE-A-2016-9834. Cadrumo’s calculations cite 6 provisions of this text; each one links below to its official wording in the BOE.
Orden HAP/1695/2016, art. 1¶
In force from 2016-10-28 (published on 2016-10-27).
Official text, in extract (in Spanish)
Se aprueba el modelo 289
Declaración informativa anual de cuentas financieras
anexo III de la misma
Read Orden HAP/1695/2016, art. 1 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
orden-hap-1695-2016:art-1- Kind of instrument:
orden- BOE document:
BOE-A-2016-9834- Bundled corpus:
corpus/normatives/html/orden-hap-1695-2016.html#a1- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2016-9834 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Orden HAP/1695/2016 articulo 1: aprueba el Modelo 289 y su anexo de contenido para la declaracion informativa anual de cuentas financieras.
Orden HAP/1695/2016, art. 2¶
In force from 2016-10-28 (published on 2016-10-27).
Official text, in extract (in Spanish)
modelo 289, las instituciones financieras
Real Decreto 1021/2015
Read Orden HAP/1695/2016, art. 2 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
orden-hap-1695-2016:art-2- Kind of instrument:
orden- BOE document:
BOE-A-2016-9834- Bundled corpus:
corpus/normatives/html/orden-hap-1695-2016.html#a2- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2016-9834 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Orden HAP/1695/2016 articulo 2: identifica como obligadas a las instituciones financieras obligadas a comunicar informacion conforme al Real Decreto 1021/2015.
Orden HAP/1695/2016, art. 3¶
In force from 2016-10-28 (published on 2016-10-27).
Official text, in extract (in Spanish)
modelo 289, de conformidad
anexo III de la presente orden
Read Orden HAP/1695/2016, art. 3 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
orden-hap-1695-2016:art-3- Kind of instrument:
orden- BOE document:
BOE-A-2016-9834- Bundled corpus:
corpus/normatives/html/orden-hap-1695-2016.html#a3- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2016-9834 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Orden HAP/1695/2016 articulo 3: delimita el objeto de informacion del Modelo 289 y regula la comunicacion negativa cuando no existan cuentas que comunicar.
Orden HAP/1695/2016, art. 4¶
In force from 2016-10-28 (published on 2016-10-27).
Official text, in extract (in Spanish)
entre el 1 de enero y el 31 de mayo
31 de mayo de cada
Read Orden HAP/1695/2016, art. 4 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
orden-hap-1695-2016:art-4- Kind of instrument:
orden- BOE document:
BOE-A-2016-9834- Bundled corpus:
corpus/normatives/html/orden-hap-1695-2016.html#a4- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2016-9834 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Orden HAP/1695/2016 articulo 4: fija el plazo anual del Modelo 289 entre el 1 de enero y el 31 de mayo del ano siguiente al de la informacion.
Orden HAP/1695/2016, art. 5¶
In force from 2016-10-28 (published on 2016-10-27).
Official text, in extract (in Spanish)
Condiciones y procedimiento
modelo 289 con arreglo a las condiciones
Orden HAP/2194/2013
Read Orden HAP/1695/2016, art. 5 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
orden-hap-1695-2016:art-5- Kind of instrument:
orden- BOE document:
BOE-A-2016-9834- Bundled corpus:
corpus/normatives/html/orden-hap-1695-2016.html#a5- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2016-9834 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Orden HAP/1695/2016 articulo 5: regula las condiciones y procedimiento de presentacion electronica del Modelo 289 mediante servicios web.
Orden HAP/1695/2016, art. 6¶
In force from 2016-10-28 (published on 2016-10-27).
Official text, in extract (in Spanish)
Formato y
consten en la Sede
Internet
Read Orden HAP/1695/2016, art. 6 in the BOE
The consolidated text in the Boletín Oficial del Estado is the official wording.
Catalogue record
- Catalogue identifier:
orden-hap-1695-2016:art-6- Kind of instrument:
orden- BOE document:
BOE-A-2016-9834- Bundled corpus:
corpus/normatives/html/orden-hap-1695-2016.html#a6- Authority:
boe- Evidence tier:
legal_authority- Review status:
agent_reviewed- Date reviewed:
2026-07-01
- Reviewed by:
downloaded official BOE-A-2016-9834 consolidated HTML from BOE on 2026-07-01
- Cataloguer’s note:
Orden HAP/1695/2016 articulo 6: remite el formato y diseno de los mensajes informaticos del Modelo 289 a la Sede electronica de la Agencia Tributaria.