{"id":36770,"date":"2026-06-19T06:12:42","date_gmt":"2026-06-19T10:12:42","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=36770"},"modified":"2026-06-24T06:24:43","modified_gmt":"2026-06-24T10:24:43","slug":"mesa-de-ayuda-regulatoria-de-fatca-umbrales-y-saldos-a-reportar","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/mesa-de-ayuda-regulatoria-de-fatca-umbrales-y-saldos-a-reportar\/","title":{"rendered":"Mesa de Ayuda Regulatoria de FATCA \u2014 Umbrales y Saldos a Reportar"},"content":{"rendered":"<p>Algunos FFIs necesitaban aclaraci\u00f3n sobre los umbrales de reporte y los saldos de cuentas. Foodman proporcion\u00f3 las siguientes directrices a trav\u00e9s de la Mesa de Ayuda Regulatoria:<\/p>\n<ul>\n<li>El FFI debe utilizar el informe y las instrucciones de FATCA para comprender completamente el detalle del informe que sirve de base para crear el XML.<\/li>\n<li>Los umbrales se aplican al saldo agregado de las cuentas de un cliente, incluidos los montos de ingresos acreditados a dichas cuentas.<\/li>\n<li>Umbrales aplicables: (a) Persona F\u00edsica Preexistente \u2014 saldo agregado superior a USD 50.000 ; (b) Entidad Jur\u00eddica Preexistente \u2014 saldo agregado superior a USD 250.000 ; (c) Nuevas Cuentas \u2014 saldo agregado superior a USD 50.000 en cuentas de dep\u00f3sito (el uso de umbrales para nuevas cuentas es opcional).<\/li>\n<li>Normalmente, se utiliza el saldo a fecha de 31 de diciembre de cada a\u00f1o para aplicar umbrales.<\/li>\n<li>El total de los ingresos acreditados a cada cuenta reportable tambi\u00e9n debe reportarse por separado.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Algunos FFIs necesitaban aclaraci\u00f3n sobre los umbrales de reporte y los saldos de cuentas. Foodman proporcion\u00f3 las siguientes directrices a trav\u00e9s de la Mesa de Ayuda Regulatoria: El FFI debe utilizar el informe y las instrucciones de FATCA para comprender completamente el detalle del informe que sirve de base para crear el XML. Los umbrales [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[302],"insight_topic":[258,261,273,262],"insight_for":[298],"class_list":["post-36770","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-case-study","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-fatca","insight_topic-interpretacion-regulatoria-y-orientacion-especializada","insight_topic-reportes-y-documentacion-fatca","insight_for-instituciones-financieras"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - 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